questionText: To ask the Chancellor of the Exchequer, what assessment her Department has made of the implications for its policies of the notice issued on 2 March 2026 by the US Treasury's Financial Crimes Enforcement Network proposing that MBaer Merchant Bank be designated as an institution of primary money laundering concern.
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