questionText: To ask the Chancellor of the Exchequer, what discussions she has had with (a) law firms in Scotland and (b) law sector representative bodies in Scotland regarding the proposed changes to anti-money laundering supervision.
answerText: The Government consulted extensively on reform of the anti-money laundering and counter-terrorist financing (AML/CTF) supervision regime, including with representatives of the legal sector from across the UK. The Financial Conduct Authority (FCA) is well ...
heading: Money Laundering: Scotland