Source · Select Committees · Treasury Committee
Recommendation 29
29
Improving data-sharing between banks is one of the measures which the PSR is implementing as...
Recommendation
Improving data-sharing between banks is one of the measures which the PSR is implementing as part of its reform of the CRM Code. The Treasury should be ready to bring forward any legislation which is needed to enable this, and the PSR should ensure that banks act quickly in putting in place the necessary changes. (Paragraph 125) Anti-money laundering
Government Response
A response document is linked to this report, dated 28 April 2022. Response attribution to this conclusion has not been verified. Read the response document ↗