Money Laundering: Israeli Settlements and Syria — Written Question

Question

Andy McDonald

Labour — Middlesbrough and Thornaby East

To ask the Chancellor of the Exchequer, whether she has issued, or plans to issue, guidance to anti-money laundering supervisory authorities on the application of Regulation 47 of the Money Laundering, Terrorist Financing and Transfer of Funds (Informatio

Answer

Rachel Blake

The MLRs do not prescribe separate requirements on supervisors in relation to commercial activity involving particular geographic areas or territories. Regulated businesses and firms are required to consider relevant risk factors relating to customers, tr...

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