Subject Predicate Object
V9rNZcmE
a
Resource
Answer
Written answer
answer has question
jLRUXu5t
answer has answering person
John Philip Glen
answer text
<p>There is no recent HM Treasury press release entitled “Crackdown on financial crime”. The most recent HM Treasury press release relating to countering illicit finance was published on 7<sup>th</sup> December 2018, and was entitled “UK takes top spot in fight against dirty money”. This press release relates to the Mutual Evaluation Report (a once-a-decade assessment) of the UK’s anti-money laundering and counter-terrorist financing regime. This assessment was conducted by the Financial Action Task Force (FATF), the global standard-setter for anti-money laundering and counter-terrorist financing, and contains key findings and follow-up recommendations for countries to consider. The UK has achieved the best ratings of any country assessed so far in this round of evaluations, outperforming significant players in this space (such as the US and other global financial centres). The report places the UK as the strongest overall regime of over 60 countries assessed to date.</p>
answer given date
answer has answering body
HM Treasury
written answer has answering body
HM Treasury
HM Treasury
answering body has written answer
V9rNZcmE
answering body has answer
V9rNZcmE
jLRUXu5t
question has answer
V9rNZcmE
John Philip Glen
answering person has answer
V9rNZcmE