Written Question·Treasury·UIN 18562

Money Laundering

Tabled: 9 December 2024

Answered: 16 December 2024

Question

Stephen Gethins

Scottish National Party — Arbroath and Broughty Ferry

To ask the Chancellor of the Exchequer, whether her Department is taking steps to strengthen anti-money laundering regulations.

Answer

Tulip Siddiq

We are committed to ensuring the UK’s anti-money laundering and counter terrorist financing regime is both effective and proportionate. To that end, a consultation on improving the effectiveness of the Money Laundering Regulations closed in June 2024 and ...

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