questionText: To ask the Chancellor of the Exchequer, what assessment she has made of whether UK persons and regulated businesses are exposed to money laundering risks through transactions involving companies whose goods or revenues are wholly or partly generated from Israeli settlements in the Occupied Palestinian Territories and the occupied Syrian Golan Heights.
answerText: The MLRs do not prescribe separate requirements on supervisors in relation to commercial activity involving particular geographic areas or territories. Regulated businesses and firms are required to consider relevant risk factors relating to customers, tr...
heading: Money Laundering: Israeli Settlements and Syria