Question follow-through · 13110
Electronic Commerce: Money Laundering
To ask the Chancellor of the Exchequer, if she will make an assessment of the potential implications for her policies of the number of (a) Suspicious Activity Reports and (b) Defence Against Money Laundering Suspicious Activity Reports from electronic pay
About this written question
A written question asks a government minister for information in writing. Parliament publishes the question and any answer.
- Answering body
- Treasury
- Tabled
- 6 Nov 2024
- Target answer date
- 11 Nov 2024
- Answer
- 14 Nov 2024 · 8 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Votes on this topic
- Opposition Day Motion: Defence spending and readiness - Prime Minister's Amendment · 23 Jun 2026
- Opposition day: Defence spending and readiness · 23 Jun 2026
- Armed Forces Bill Report Stage: Amendment 11 · 22 Jun 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
6 Nov 2024
Question tabled
To ask the Chancellor of the Exchequer, if she will make an assessment of the potential implications for her policies of the number of (a) Suspicious Activity Reports and (b) Defence Against Money Laundering Suspicious Activity Reports from electronic pay
11 Nov 2024
Target answer date
Date supplied by the official written-questions record.
14 Nov 2024
Answer published
HM Treasury’s Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 place requirements onto electronic payment providers to establish policies, controls and procedures to mitigate the risks of money launde...
Official data retrieved 27 Sept 2026.
Later records
Possible follow-up questions
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