Written Question·Treasury·UIN 18563
Money Laundering: Russia
Tabled: 9 December 2024
Answered: 16 December 2024
Question
Stephen Gethins
Scottish National Party — Arbroath and Broughty Ferry
To ask the Chancellor of the Exchequer, if her Department will provide guidance for businesses on the money laundering risks of transactions (a) directly and (b) indirectly linked to Russia.
Answer
Tulip SiddiqThe Treasury and the Home Office hold joint responsibility for publishing a periodic national risk assessment which sets out the money laundering and terrorist financing risks in the UK. The national risk assessment provides guidance to regulated firms by...
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