TRUSTPOLITICS
M

Member

Speaking in the House of Commons on 23 February 2026

Debate

Industry and Exports (Financial Assistance) Bill

Contribution

Our guidance goes further than any partner countries’, providing a unique resource for UK exporters. The hon. Lady is right that we want to tackle any attempts at money laundering, but her amendment confuses the role of UKEF with the issues in the article in The Times. It would also duplicate measures already adopted by UKEF on the back of the Proceeds of Crime Act 2002, the Terrorism Act 2000 and the 2017 Treasury regulations.
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