Money Laundering
Commons · Question 68857 · Tabled 17 Jul 2025 · Treasury · Official record
Answered 23 Jul 2025
Question
Asked by Edward Morello
To ask the Chancellor of the Exchequer, what discussions she has had with the Financial Conduct Authority on the adequacy of its money laundering risk management policies.
Answer
Answered by Emma Reynolds, 23 Jul 2025
The government meets regularly with the Financial Conduct Authority (FCA) to discuss a range of topics. The FCA is required under the Money Laundering Regulations (MLRs) to assess the risks of money laundering for the businesses it supervises for complian...