Written Question·Treasury·UIN 30497
Companies House: Risk Assessment
Tabled: 10 February 2025
Answered: 18 February 2025
Question
Lloyd Hatton
Labour — South Dorset
To ask the Chancellor of the Exchequer, whether professional body supervisors will share risk assessments of Trusts and Corporate Service Providers with Companies House for (a) assessing and (b) granting authorised Corporate Service Provider status, in th
Answer
Emma ReynoldsThe Money Laundering and Terrorist Financing Regulations 2017 require Professional Body Supervisors (PBSs) to identify and assess the risks of money laundering and terrorist financing in their supervised populations. An integrated reporting mechanism esta...
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