Written Question·Treasury·UIN 122459
MBaer Merchant Bank
Tabled: 19 March 2026
Answered: 25 March 2026
Named DayQuestion
Calum Miller
Liberal Democrat — Bicester and Woodstock
To ask the Chancellor of the Exchequer, what assessment her Department has made of the implications for its policies of evidence from the US Treasury's Financial Crimes Enforcement Network published on 2 March 2026 that UK resident individuals may have la
Answer
Lucy RigbyThe Government is committed to protecting the UK’s financial system and maintaining a robust anti-money laundering and counter-terrorist financing system. This involves identifying risks to the system, monitoring global developments, and working with inte...
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