questionText: To ask the Chancellor of the Exchequer, what steps she is taking to ensure that anti-money laundering supervisory authorities effectively discharge their functions under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 in relation to commercial activity connected with 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