Question follow-through · 91079
Money Laundering: Fines
To ask the Chancellor of the Exchequer, what the total value of fines imposed by anti-money laundering supervisors in response to money laundering breaches that were (a) retained by supervisors and (b) remitted to the Exchequer for financial years 2023-20
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, what the total value of fines imposed by anti-money laundering supervisors in response to money laundering breaches that were (a) retained by supervisors and (b) remitted to the Exchequer for financial years 2023-20
17 Nov 2025
Target answer date
Date supplied by the official written-questions record.
19 Nov 2025
Answer published
Anti-money laundering supervisors retain a portion of the fines they issue to cover their enforcement costs, with the remainder being remitted to the consolidated fund. Information on the total value of fines remitted to the consolidated fund, including 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.