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Money Laundering

Asked by Phil BrickellLabourTreasuryTabled Answered 2 September 2024UIN 2613

The question

To ask the Chancellor of the Exchequer, what her planned timetable is for publishing its response to the consultations on (a) reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system, published on 30 June 2023, (b) Impro

Answered by Tulip Siddiq

Responses to these consultations have been invaluable in building the evidence base on potential reforms. Policy development is ongoing, and next steps will be set out as soon as possible.

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