questionText: To ask the Chancellor of the Exchequer, if she will make an assessment of the potential implications for her policies of the number of (a) Suspicious Activity Reports and (b) Defence Against Money Laundering Suspicious Activity Reports from electronic payment providers.
answerText: HM Treasury’s Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 place requirements onto electronic payment providers to establish policies, controls and procedures to mitigate the risks of money launde...
heading: Electronic Commerce: Money Laundering