Written Question·Treasury·UIN 96540
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, how many compliance inspections of money service businesses have been carried out by HM Revenue and Customs in the last twelve months.
Answer
Dan TomlinsonHMRC does not record ‘Money Service Businesses’ (MSBs) as a category in its compliance data across all tax regimes. It is therefore not possible to accurately identify the total number of compliance checks in this area of business without manually reviewi...
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