Written Question·Treasury·UIN 67270

Money Laundering: Regulation

Tabled: 11 July 2025

Answered: 18 July 2025

Question

Edward Morello

To ask the Chancellor of the Exchequer, what assessment she has made of the consistency of enforcement by the Office for Professional Body Anti-Money Laundering Supervision across legal sector regulators.

Answer

Emma Reynolds

OPBAS oversees 22 Professional Body Supervisors (PBSs) in the legal and accountancy sectors, to improve their Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) supervision. Its powers include obtaining information from PBSs, appointing skilled p...

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