This note explains the politically exposed persons regime within the UK's general anti-money laundering laws.
Documents to download
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Bank of England (Appointment of Governor) Bill (549 KB, PDF)
The immediate stimulus for this Bill is the substantial increase in powers given to the Bank of England under the proposed new system of financial regulation. However, the involvement of the Treasury Committee in the appointment of the Governor of the Bank of England would represent an enhancement of the powers of the select committees in the Commons.
Documents to download
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Bank of England (Appointment of Governor) Bill (549 KB, PDF)
Related posts
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There will be a Westminster Hall debate on access to and acceptance of cash during and beyond the Covid-19 pandemic on Thursday 3 December at 1:30 pm.
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Cash remains a key payment method for more vulnerable people, but its wider use is in decline, accelerated by the pandemic. How will Government and industry protect access to cash?
