questionText: To ask the Chancellor of the Exchequer, with reference to his Department's consultation entitled Reforming anti-money laundering and counter-terrorism financing supervision, published on 30 June 2023, if he will (a) make an assessment of the level of pote
answerText: The evidence received from respondents to our consultation on reforming the UK’s Anti-Money Laundering and Counter-Terrorism Financing supervisory regime has been invaluable in allowing us to understand the full range of possible risks associated with eac...
heading: Counter-terrorism and Money Laundering