Committees

2nd Report - Money Laundering, Terrorist Financing and Transfer of Funds; Information about People with Significant Control; Scottish Partnerships (Register of People with Significant Control) (Includes 4 Information Paragraphs on 5 Instruments)

Published: Thursday 13 July 2017 @ 09:00
Publication type: Report
Committee: Secondary Legislation Scrutiny Committee
Citations:
  • HL Paper 8 (2017-19)

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