Source · Select Committees · Foreign Affairs Committee
Recommendation 13
13
The Government has an obligation to help guide institutions through the sudden gear change in...
Recommendation
The Government has an obligation to help guide institutions through the sudden gear change in policy, not least because it has introduced strict liability for breaches. We endorse the Treasury Committee’s call for clear guidance for the private sector. (Paragraph 32) A strategy for illicit finance
Government Response
A response document is linked to this report, dated 26 October 2022. Response attribution to this conclusion has not been verified. Read the response document ↗