United Kingdom · Question · Written question
UIN 67270
Money Laundering: Regulation
Introduced
11 July 2025
Last action
18 July 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
18 July 2025
Summary
To ask the Chancellor of the Exchequer, what assessment she has made of the consistency of enforcement by the Office for Professional Body Anti-Money Laundering Supervision across legal sector regulators.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
11 July 2025
Written question
To ask the Chancellor of the Exchequer, what assessment she has made of the consistency of enforcement by the Office for Professional Body Anti-Money Laundering Supervision across legal sector regulators.
Source: Commons
18 July 2025
Answer
OPBAS oversees 22 Professional Body Supervisors (PBSs) in the legal and accountancy sectors, to improve their Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) supervision. Its powers include obtaining information from PBSs, appointing skilled p...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-07-11/67270
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1822496
- uk · wq-1822496 · source updated 18 July 2025