questionText: To ask the Chancellor of the Exchequer, what steps she is taking to strengthen enforcement action against money service businesses that breach anti money laundering regulations.
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: Money Laundering: Money Service Businesses