MBaer Merchant Bank
Commons · Question 122459 · Tabled 19 Mar 2026 · Treasury · Official record
Answered 25 Mar 2026
Question
Asked by Calum Miller
To ask the Chancellor of the Exchequer, what assessment her Department has made of the implications for its policies of evidence from the US Treasury's Financial Crimes Enforcement Network published on 2 March 2026 that UK resident individuals may have la
Answer
Answered by Lucy Rigby, 25 Mar 2026
The Government is committed to protecting the UK’s financial system and maintaining a robust anti-money laundering and counter-terrorist financing system. This involves identifying risks to the system, monitoring global developments, and working with inte...