United Kingdom · Question · Written question
UIN 90621
Property Transfer: Money Laundering
Original
Introduced
12 November 2025
Last action
20 November 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
20 November 2025
Summary
To ask the Chancellor of the Exchequer, if she will make an assessment with Cabinet colleagues of the potential merits of implementing a pilot scheme for banks to provide standardised anti-money laundering checks for use in property transactions.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
12 November 2025
Written question
To ask the Chancellor of the Exchequer, if she will make an assessment with Cabinet colleagues of the potential merits of implementing a pilot scheme for banks to provide standardised anti-money laundering checks for use in property transactions.
Source: Commons
20 November 2025
Answer
The requirements for anti-money laundering checks in property transactions are set out in the Money Laundering Regulations (MLRs). The MLRs are not prescriptive in setting out precisely how banks and other regulated firms should undertake anti-money laund...
Source: Written answer
Votes
No vote records are attached yet.
Versions
No version snapshots stored. Document URLs remain at the source.
Documents
No documents linked.
Sponsors
- · Treasury · Answering body
Related records
No cross-record relationships stored yet.
Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-11-12/90621
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1851983
- uk · wq-1851983 · source updated 20 November 2025