Written Question·Treasury·UIN 60497
Money Laundering: Regulation
Tabled: 17 June 2025
Answered: 24 June 2025
Question
Kevin Hollinrake
Conservative — Thirsk and Malton
To ask the Chancellor of the Exchequer, what guidance she has issued to local authorities on Anti-Money Laundering checks in relation to (a) working with and (b) loaning funds to developers.
Answer
Emma ReynoldsGuidance for local authorities on investments is available here: Guidance_on_local_government_investments.pdf It is for local authorities to determine their own capital strategies as they are best placed to understand local needs and are accountable to th...
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