United Kingdom · Question · Written question
UIN 36046
Counter-terrorism and Money Laundering
Original
Introduced
6 March 2025
Last action
14 March 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
14 March 2025
Summary
To ask the Chancellor of the Exchequer, if her Department will publish its response to its consultation on Reforming anti-money laundering and counter-terrorism financing supervision, published on 30 June 2023.
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Timeline
6 March 2025
Written question
To ask the Chancellor of the Exchequer, if her Department will publish its response to its consultation on Reforming anti-money laundering and counter-terrorism financing supervision, published on 30 June 2023.
Source: Commons
14 March 2025
Answer
The Treasury’s consultation on reforming the UK’s Anti-Money Laundering and Counter-Terrorism Financing supervisory regime closed in September 2023. The Department is continuing to analyse responses to this consultation and remains committed to announcing...
Source: Written answer
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-03-06/36046
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1782028
- uk · wq-1782028 · source updated 14 March 2025