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United Kingdom · Question · Written question

UIN 18666

Money Laundering: Scotland

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

14 July 2026

Last action

20 July 2026 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

20 July 2026

Summary

To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential impact of the transfer of anti-money laundering supervisory responsibilities from the Law Society of Scotland to the Financial Conduct Authority on the regulatory

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Timeline

  1. 14 July 2026

    Written question

    To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential impact of the transfer of anti-money laundering supervisory responsibilities from the Law Society of Scotland to the Financial Conduct Authority on the regulatory

    Source: Commons

  2. 20 July 2026

    Answer

    Reform of the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) supervision regime will improve the effectiveness and consistency of supervision that regulated firms receive. It will not change the underlying obligations firms must meet...

    Source: Written answer

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