questionText: To ask the Chancellor of the Exchequer, what assessment her Department has made of the implications for its policies of evidence from the US Treasury's Financial Crimes Enforcement Network published on 2 March 2026 that UK resident individuals may have laundered the proceeds of corrupt oil sales in Venezuela through MBaer Merchant Bank.
answerText: The Government is committed to protecting the UK’s financial system and maintaining a robust anti-money laundering and counter-terrorist financing system. This involves identifying risks to the system, monitoring global developments, and working with inte...
heading: MBaer Merchant Bank