PARLIAMENTARY WRITTEN QUESTION
Money Laundering (13 November 2017)
Question Asked
To ask Mr Chancellor of the Exchequer, what recent discussions he has had with Cabinet colleagues on the anti-money laundering supervisory regime.
Asked by:
Chris Elmore (Labour)
Asked by:
Chris Elmore (Labour)
Answer
The government is committed to ensuring the UK’s financial system is a hostile environment for illicit finance, and as part of this we are reforming the anti-money laundering supervisory regime to address the issues identified in the 2015 National Risk Assessment of Money Laundering and Terrorist Financing.
I am in regular conversations with colleagues in other Departments as these reforms are developed and implemented.
Answered by:
Steve Barclay (Conservative)
16 November 2017
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