United Kingdom · Question · Written question
UIN 96543
Foreign Exchange: Regulation
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, what assessment she has made of the adequacy of record keeping requirements for foreign exchange and money remittance transactions.
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, what assessment she has made of the adequacy of record keeping requirements for foreign exchange and money remittance transactions.
Source: Commons
10 December 2025
Answer
The latest National Risk Assessment of Money Laundering and Terrorist Financing, published in July 2025, confirms that Money Service Businesses (MSBs) remain high risk for both money laundering and terrorist financing, unchanged from the 2020 rating. The ...
Source: Written answer
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Sponsors
- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-12-02/96543
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1859529
- uk · wq-1859529 · source updated 10 December 2025