questionText: To ask the Chancellor of the Exchequer, what estimate she has made of the number of unregistered money service businesses currently operating in the United Kingdom.
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 Service Businesses: Registration