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Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) Regulations 2021

Question for Treasury

UIN HL15339, tabled on 28 April 2021

To ask Her Majesty's Government whether they are reviewing the decision not to include Russia in Schedule 3ZA of High-Risk Third Countries in the Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) Regulations 2021; and if not, why not.

Answered on

29 April 2021

It has not proved possible to respond to this question in the time available before Prorogation. The Minister will write directly to the Member with a response shortly.

Answered by

Treasury