Written Question·Treasury·UIN 68857

Money Laundering

Tabled: 17 July 2025

Answered: 23 July 2025

Question

Edward Morello

To ask the Chancellor of the Exchequer, what discussions she has had with the Financial Conduct Authority on the adequacy of its money laundering risk management policies.

Answer

Emma Reynolds

The government meets regularly with the Financial Conduct Authority (FCA) to discuss a range of topics. The FCA is required under the Money Laundering Regulations (MLRs) to assess the risks of money laundering for the businesses it supervises for complian...

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