United Kingdom · Question · Written question
UIN 68263
Money Laundering
Original
Introduced
15 July 2025
Last action
21 July 2025 · Answer
Status
Answered
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Subjects
Discovery layer
Source updated
21 July 2025
Summary
To ask the Chancellor of the Exchequer, whether she plans to review (a) anti-money laundering laws and (b) guidance applicable to property lawyers.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
15 July 2025
Written question
To ask the Chancellor of the Exchequer, whether she plans to review (a) anti-money laundering laws and (b) guidance applicable to property lawyers.
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/2025-07-15/68263
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1823623
- uk · wq-1823623 · source updated 21 July 2025