Written Question·Treasury·UIN 122459

MBaer Merchant Bank

Tabled: 19 March 2026
Answered: 25 March 2026
Named Day

Question

Calum Miller

Liberal DemocratBicester 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 Rigby
The 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...

This is an extract from the Parliament API. Search the full answer on Parliament.uk (UIN 122459) →