United Kingdom · Question · Written question
UIN 91079
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 the total value of fines imposed by anti-money laundering supervisors in response to money laundering breaches that were (a) retained by supervisors and (b) remitted to the Exchequer for financial years 2023-20
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Timeline
13 November 2025
Written question
To ask the Chancellor of the Exchequer, what the total value of fines imposed by anti-money laundering supervisors in response to money laundering breaches that were (a) retained by supervisors and (b) remitted to the Exchequer for financial years 2023-20
Source: Commons
19 November 2025
Answer
Anti-money laundering supervisors retain a portion of the fines they issue to cover their enforcement costs, with the remainder being remitted to the consolidated fund. Information on the total value of fines remitted to the consolidated fund, including 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/2025-11-13/91079
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1852566
- uk · wq-1852566 · source updated 19 November 2025