Written Question·Treasury·UIN 68263

Money Laundering

Tabled: 15 July 2025

Answered: 21 July 2025

Question

Edward Morello

To ask the Chancellor of the Exchequer, whether she plans to review (a) anti-money laundering laws and (b) guidance applicable to property lawyers.

Answer

Emma Reynolds

Under the Money Laundering Regulations, estate agents and legal professionals must apply customer due diligence measures to mitigate the risk that property purchases are used to launder the proceeds of crime. These measures include checking and verifying ...

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