Written Question·Treasury·UIN 96539
Money Laundering: Money Service Businesses
Tabled: 2 December 2025
Answered: 10 December 2025
Question
Sarah Pochin
Reform UK — Runcorn and Helsby
To ask the Chancellor of the Exchequer, what assessment she has made of the effectiveness of anti money laundering controls in bureaux de change and money service businesses.
Answer
Lucy RigbyThe latest National Risk Assessment of Money Laundering and Terrorist Financing, published in July 2025, confirms that Money Service Businesses (MSBs) remain high risk for both money laundering and terrorist financing, unchanged from the 2020 rating. The ...
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