questionText: To ask the Chancellor of the Exchequer, what guidance she has issued to local authorities on Anti-Money Laundering checks in relation to (a) working with and (b) loaning funds to developers.
answerText: Guidance for local authorities on investments is available here: Guidance_on_local_government_investments.pdf It is for local authorities to determine their own capital strategies as they are best placed to understand local needs and are accountable to th...
heading: Money Laundering: Regulation