Written Question·Treasury·UIN 76734
Money Laundering
Tabled: 11 September 2025
Answered: 18 September 2025
Question
Jessica Toale
Labour — Bournemouth West
To ask the Chancellor of the Exchequer, what steps her Department has taken to provide additional clarity to businesses when engaging with HMRC to ensure compliance with money laundering regulations.
Answer
Dan TomlinsonHM Revenue & Customs supports supervised businesses by engaging through a range of channels, providing effective information and guidance. HMRC publishes detailed guidance on how to comply with the money laundering regulations, documents explaining ri...
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