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Lord Stunell to ask Her Majesty's Government, further to the September 2021 report of the Office for Professional Body Anti-Money Laundering Supervision, what plans, if any, they have to ensure that (1) the 80 per cent of bodies identified as having failed to implement an effective risk-based approach to anti-money laundering do so without delay; and (2) the 66 per cent of bodies identified as not having or having only ineffective systems for recording sector risk profiles, move swiftly to develop them.  HL5460

Question HL5460: tabled on 17 January 2022 and due for answer by 31 January 2022

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Question text

Lord Stunell to ask Her Majesty's Government, further to the September 2021 report of the Office for Professional Body Anti-Money Laundering Supervision, what plans, if any, they have to ensure that (1) the 80 per cent of bodies identified as having failed to implement an effective risk-based approach to anti-money laundering do so without delay; and (2) the 66 per cent of bodies identified as not having or having only ineffective systems for recording sector risk profiles, move swiftly to develop them.  HL5460
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Lord Stunell
Liberal Democrat
Life peer