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United Kingdom · Question · Written question

UIN 18673

Money Laundering: Scotland

answeredUnited Kingdom· UK Parliament· EN

Introduced

14 July 2026

Last action

20 July 2026 · Answer

Status

Answered

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Discovery layer

Source updated

20 July 2026

Summary

To ask the Chancellor of the Exchequer, what discussions she has had with the Scottish Government on the proposed changes required to Scottish devolved legislation for the transfer of anti-money laundering supervision from the Law Society of Scotland to t

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Timeline

  1. 14 July 2026

    Written question

    To ask the Chancellor of the Exchequer, what discussions she has had with the Scottish Government on the proposed changes required to Scottish devolved legislation for the transfer of anti-money laundering supervision from the Law Society of Scotland to t

    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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