| Heading: |
Money Laundering: Regulation |
| Question ID: |
1810276 |
| UIN: |
58027 |
| House: |
Commons |
| Date tabled: |
2025-06-06 |
| Asking Member ID: |
4474 |
| Asking Member display name: |
Kevin Hollinrake
|
| Asking Member handle: |
kevinhollinrake
|
| Asking Member Twitter reference: |
@kevinhollinrake
|
| Member interest: |
false |
| Question text: |
To ask the Chancellor of the Exchequer, whether she plans to respond to the consultation on Improving the effectiveness of the Money Laundering Regulations, published in March 2024. |
| Is named day: |
false |
| Date of holding answer: |
|
| Date answered: |
2025-06-16 |
| Date answer corrected: |
|
| Is holding answer: |
false |
| Is correcting answer: |
false |
| Answering Member ID: |
4077 |
| Answering Member display name: |
Emma Reynolds
|
| Answering Member handle: |
emmaforwycombe
|
| Answering Member Twitter reference: |
@emmaforwycombe
|
| Correcting Member ID: |
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| Correcting Member display name: |
|
| Correcting Member handle: |
|
| Correcting Member Twitter reference: |
|
| Answer text: |
Responses to the consultation have been invaluable in building the evidence base on potential reforms. In the coming months HM Treasury plans to respond and will bring forward a package of changes to the Regulations aimed at improving their effectiveness.... |
| Original answer text: |
|
| Comparable answer text: |
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| Answering body ID: |
14 |
| Answering body name: |
Treasury |
| Tweeted: |
true |