Written Question·Treasury·UIN 96542
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 steps she is taking to strengthen enforcement action against money service businesses that breach anti money laundering regulations.
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 ...
ⓘ
This is an extract from the Parliament API. Search the full answer on Parliament.uk (UIN 96542) →