United Kingdom · Question · Written question
UIN 96540
Money Laundering: Money Service Businesses
Original
Introduced
2 December 2025
Last action
10 December 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
10 December 2025
Summary
To ask the Chancellor of the Exchequer, how many compliance inspections of money service businesses have been carried out by HM Revenue and Customs in the last twelve months.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
2 December 2025
Written question
To ask the Chancellor of the Exchequer, how many compliance inspections of money service businesses have been carried out by HM Revenue and Customs in the last twelve months.
Source: Commons
10 December 2025
Answer
HMRC does not record ‘Money Service Businesses’ (MSBs) as a category in its compliance data across all tax regimes. It is therefore not possible to accurately identify the total number of compliance checks in this area of business without manually reviewi...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-12-02/96540
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1859525
- uk · wq-1859525 · source updated 10 December 2025