Policy paper

Money laundering and the financing of terrorism: response to 19th report of the House of Lords European Union Committee

This publication was published under the 2005 to 2010 Labour government

The government response to the 19th report from the House of Lords European Union Committee (session 2008 to 2009, HL 132).

Document

Money laundering and the financing of terrorism: government response to 19th report of the House of Lords European Union Committee

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Detail

The committee published its report ‘Money laundering and the financing of terrorism’ on 31 July 2009 and included a number of recommendations. The government has considered the committee’s recommendations carefully and this paper sets out the government’s response.