questionText: To ask the Chancellor of the Exchequer, whether her Department plans to review thresholds for mandatory reporting of large cash withdrawals or transfers by banks under anti-money laundering regulations.
answerText: The government recognises the importance of minimising administrative friction around payments for people, banks, and businesses, while maintaining strong safeguards against the growing threat to the economy from money laundering and economic crime. The d...
heading: Money Laundering