HL Deb 28 October 2002 vol 640 c6WA
Lord Marlesford asked

Her Majesty's Government:

Whether they will place in the Library of the House a copy of the measures required under the current legislation to counteract money laundering which they have issued to clearing banks and money changing outlets. [HL6058]

Lord McIntosh of Haringey:

The Money Laundering Regulations 1993 and 2001 have been placed in the Library of the House.