Question follow-through · 76734

Money Laundering

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.

answeredTreasury

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
11 Sept 2025
Target answer date
15 Sept 2025
Answer
18 Sept 2025 · 7 calendar days after tabling

Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.

More questions by this MP on Economy and business

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Votes on this topic

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Recorded timeline

  1. 11 Sept 2025

    Question tabled

    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.

  2. 15 Sept 2025

    Target answer date

    Date supplied by the official written-questions record.

  3. 18 Sept 2025

    Answer published

    HM Revenue & 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...

Open official record

Official data retrieved 28 Sept 2026.

Later records

Possible follow-up questions

Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Letting Agents: Money Laundering

10 Oct 2025 · To ask the Chancellor of the Exchequer, pursuant to the Answer of 18 September 2025 to Question 76734 on money laundering, whether her Department has issued separate tailored guidance (a) the relocation industry and (b) the lettings industry.

Unreviewed candidateSame MP and department; topic relationship is unreviewed

Roads: Repairs and Maintenance

4 Mar 2026 · To ask the Chancellor of the Exchequer, what steps she has taken with Cabinet colleagues to increase local roads maintenance funding.