Property: Money Laundering
Commons · Question 15121 · Tabled 1 Jul 2026 · Treasury · Official record
Answered 7 Jul 2026
Question
Asked by Manuela Perteghella
To ask the Chancellor of the Exchequer, what assessment she has made of the potential impact of compliance with Money Laundering Regulations on individuals providing financial assistance to family members in property transactions; and whether she plans to
Answer
Answered by Rachel Blake, 7 Jul 2026
Under the Money Laundering Regulations (MLRs), businesses undertaking regulated activity, including facilitating property transactions, must establish policies, controls and procedures to mitigate the risks of money laundering and terrorist financing. The...