Written Question·Treasury·UIN 2613
Money Laundering
Tabled: 30 July 2024
Answered: 2 September 2024
Question
Phil Brickell
Labour — Bolton West
To ask the Chancellor of the Exchequer, what her planned timetable is for publishing its response to the consultations on (a) reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system, published on 30 June 2023, (b) Impro
Answer
Tulip SiddiqResponses to these consultations have been invaluable in building the evidence base on potential reforms. Policy development is ongoing, and next steps will be set out as soon as possible.