Money Laundering: Hong Kong

Summary

To ask the Chancellor of the Exchequer, whether the Government intends to issue guidance under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 requiring enhanced due diligence for Hong Kong-linke

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Timeline

1. 16 July 2026

   Written question

   To ask the Chancellor of the Exchequer, whether the Government intends to issue guidance under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 requiring enhanced due diligence for Hong Kong-linke

   Source: Commons

2. 4 September 2026

   Answer

   Under the Money Laundering Regulations (MLRs), regulated firms and businesses must establish policies, controls and procedures to mitigate the risks of money laundering and terrorist financing, considering relevant risk factors relating to customers, tran...

   Source: Written answer

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Sponsors

• Neil Coyle · Labour · Commons
• · Treasury · Answering body
• Lucy Rigby · Labour · Answering member

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