[Anti] Money Laundering and [Anti] Terroist Funding law.

The request was refused by Her Majesty’s Treasury.

Dear Her Majesty’s Treasury,

Please disclose emails received by and sent from the email address of Katherine Newall at HM Treasury - - (Katherine.Newall @ hmtreasury. gsi.gov. uk) - - about The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and The [EU] Fourth Money Laundering Directive (2015).

Yours faithfully,

Darryl J Lee (Mr.)

FOI Requests, Her Majesty’s Treasury

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FOI Requests, Her Majesty’s Treasury

Dear Darryl J Lee,

Thank you for your Freedom of Information request. I write to confirm receipt of your request and to let you know that it is receiving attention. If you have any enquiries regarding your request do not hesitate to contact us.

Please Note: HM Treasury has a dedicated email address for the public to make FOI requests, [HM Treasury request email].

Kind regards

Information Rights Unit | Correspondence and Information Rights | HM Treasury, 1 Horse Guards Road, London, SW1A 2HQ | www.gov.uk/hm-treasury

FOI Requests, Her Majesty’s Treasury

1 Attachment

Dear Mr Lee,

Please find attached HM Treasury's response to your Freedom of Information request. Below are the links cited in the attached response:

https://ico.org.uk/for-the-public/offici...

http://www.legislation.gov.uk/uksi/2017/...

Yours sincerely

Information Rights Unit | Correspondence and Information Rights Team | HM Treasury, 1 Horse Guards Road, London, SW1A 2HQ | www.gov.uk/hm-treasury

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