Source · Select Committees · Treasury Committee

Recommendation 23

23

The Government should build on these foundations when it updates the Economic Crime Plan.

Recommendation
The Government should build on these foundations when it updates the Economic Crime Plan. But it should also ensure that regulators and law enforcement agencies have the powers they need to ensure that online companies provide them with information and comply with regulatory requirements. (Paragraph 105) Authorised push payment fraud
Government Response

A response document is linked to this report, dated 28 April 2022. Response attribution to this recommendation has not been verified. Read the response document ↗