questionText: To ask the Chancellor of the Exchequer, what assessment she has made of the adequacy of record keeping requirements for foreign exchange and money remittance transactions.
answerText: The latest National Risk Assessment of Money Laundering and Terrorist Financing, published in July 2025, confirms that Money Service Businesses (MSBs) remain high risk for both money laundering and terrorist financing, unchanged from the 2020 rating. The ...
heading: Foreign Exchange: Regulation