questionText: To ask the Chancellor of the Exchequer, what steps her Department has taken to provide additional clarity to businesses when engaging with HMRC to ensure compliance with money laundering regulations.
answerText: HM Revenue &amp; Customs supports supervised businesses by engaging through a range of channels, providing effective information and guidance. HMRC publishes detailed guidance on how to comply with the money laundering regulations, documents explaining ri...
heading: Money Laundering