Money Laundering: Scotland
2026-07-13 · Treasury · 18668 · Official question
Question
To ask the Chancellor of the Exchequer, what estimate she has made of the resources required by the Financial Conduct Authority to perform anti-money laundering supervisory responsibilities for Scottish law firms.
Answer
The Government consulted extensively on reform of the anti-money laundering and counter-terrorist financing (AML/CTF) supervision regime, including with representatives of the legal sector from across the UK. The Financial Conduct Authority (FCA) is well ...