United Kingdom · Question · Written question
UIN 67271
Money Laundering: Regulation
Introduced
11 July 2025
Last action
21 July 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
21 July 2025
Summary
To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential impact of anti-money laundering regulations on transaction times in property conveyancing.
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Timeline
11 July 2025
Written question
To ask the Chancellor of the Exchequer, whether she has made an assessment of the potential impact of anti-money laundering regulations on transaction times in property conveyancing.
Source: Commons
21 July 2025
Answer
Under the Money Laundering Regulations, estate agents and legal professionals must apply customer due diligence measures to mitigate the risk that property purchases are used to launder the proceeds of crime. These measures include checking and verifying ...
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/2025-07-11/67271
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1822498
- uk · wq-1822498 · source updated 21 July 2025