Skip to main content
Show full summary

Question HL1329: tabled on 4 February 2020 and due for answer by 18 February 2020

This type of business sits within the Questions & Statements category.

This question has been answered by the relevant Government Department.

Question text

To ask Her Majesty's Government when they last assessed the risk that money service businesses were involved in the finance of crime and terrorism; what conclusions they reached as a result of any such assessment; and what action they took, if any, to tighten inspection and supervision of such businesses.
Legend for business item text
Item that is new or altered.
[I] Indicates that the member concerned has a relevant registered interest.
* Item is an oral question.
Numbers starting HL are unique identifiers for written questions, Bills or papers.

Member's Registered Interests

There are no interests to show.