Question follow-through · 91077
Money Laundering: Fines
To ask the Chancellor of the Exchequer, if she will provide an overview of how the Financial Conduct Authority has spent the £173.5 million fines imposed on firms for breaches of the Money Laundering Regulations 2007 since 2017.
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
- 13 Nov 2025
- Target answer date
- 17 Nov 2025
- Answer
- 19 Nov 2025 · 6 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Recorded timeline
13 Nov 2025
Question tabled
To ask the Chancellor of the Exchequer, if she will provide an overview of how the Financial Conduct Authority has spent the £173.5 million fines imposed on firms for breaches of the Money Laundering Regulations 2007 since 2017.
17 Nov 2025
Target answer date
Date supplied by the official written-questions record.
19 Nov 2025
Answer published
The Financial Conduct Authority (FCA) does not spend the revenue it collects from fines. The FCA is required to pass revenue from fines it imposes by the FCA to the Treasury. The Treasury must surrender it to the Consolidated Fund and it is then part of t...
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.
Hospitality Industry: Business Rates
11 Dec 2025 · To ask the Chancellor of the Exchequer, what assessment she has made of the potential impact of business rates revaluation and changes to the level of rates relief on high street pubs, bars and restaurants in Bolton West.
Fraud Investigation Service
25 Mar 2026 · To ask the Chancellor of the Exchequer, what the (a) annual budget and (b) number of staff was for HMRC's Fraud Investigation Service in each of the last five years.
Fraud Investigation Service: Finance and Staff
19 Jun 2026 · To ask the Chancellor of the Exchequer, what was the annual a) budget, and b) headcount FTE for HMRC’s Fraud Investigation Service for each of the years 2024/25 and 2025/26.
Fraud Investigation Service: Finance
19 Jun 2026 · To ask the Chancellor of the Exchequer, what percentage of the annual budget for HMRC’s Fraud Investigation Service was allocated to its Proceeds of Crime division in each of the previous 5 years.