Written Question·Treasury·UIN 104711
Money Laundering: Venezuela
Tabled: 12 January 2026
Answered: 20 January 2026
Question
Wendy Morton
Conservative — Aldridge-Brownhills
To ask the Chancellor of the Exchequer, what assessment she has made of the potential impact of Venezuelan-origin money laundering on UK financial institutions; and what steps are being taken to help tackle it.
Answer
Lucy RigbyThe Government keeps its assessment of money laundering risks, including those linked to high‑risk jurisdictions, under regular review. The most recent UK National Risk Assessment of Money Laundering and Terrorist Financing was published in 2025. The UK o...
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