United Kingdom · Question · Written question
UIN 91078
Money Laundering: Fines
Original
Introduced
13 November 2025
Last action
19 November 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
19 November 2025
Summary
To ask the Chancellor of the Exchequer what proportion of the 3 fines worth £289 million imposed in the financial year 2024/2025 by the Financial Conduct Authority under the Financial Services and Markets Act 2000 in response to money laundering breaches
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Timeline
13 November 2025
Written question
To ask the Chancellor of the Exchequer what proportion of the 3 fines worth £289 million imposed in the financial year 2024/2025 by the Financial Conduct Authority under the Financial Services and Markets Act 2000 in response to money laundering breaches
Source: Commons
19 November 2025
Answer
The Financial Conduct Authority (FCA) does not spend the revenue it collects from fines. The FCA is required to pass revenue from fines it imposes by the FCA to the Treasury. The Treasury must surrender it to the Consolidated Fund and it is then part of t...
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/2025-11-13/91078
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1852565
- uk · wq-1852565 · source updated 19 November 2025