Tulip Siddiq – 2016 Parliamentary Question to the HM Treasury

The below Parliamentary question was asked by Tulip Siddiq on 2016-05-04.

To ask Mr Chancellor of the Exchequer, pursuant to the Answer to Question 23205 of 22 January 2016, when the consultation on transposition of the EU’s Fourth Anti-Money Laundering Directive will begin.

Harriett Baldwin

The consultation on the transposition of the EU’s 4^th Anti-Money Laundering Directive will take place later this year and, once issued, will run for 12 weeks.