Written Question·Treasury·UIN 18561
Money Laundering: Russia
Tabled: 9 December 2024
Answered: 17 December 2024
Question
Stephen Gethins
Scottish National Party — Arbroath and Broughty Ferry
To ask the Chancellor of the Exchequer, if she will make an assessment of the potential merits of placing Russia on a domestic money laundering watchlist.
Answer
Tulip SiddiqThe UK’s list of high-risk third countries aligns with those countries identified by the Financial Action Task Force (FATF) as having strategic deficiencies in their anti-money laundering and counter terrorist financing regimes, which ensures that the ide...
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