questionText: To ask the Chancellor of the Exchequer, whether she plans to respond to the consultation on Improving the effectiveness of the Money Laundering Regulations, published in March 2024.
answerText: Responses to the consultation have been invaluable in building the evidence base on potential reforms. In the coming months HM Treasury plans to respond and will bring forward a package of changes to the Regulations aimed at improving their effectiveness....
heading: Money Laundering: Regulation