Question follow-through · 96543
Foreign Exchange: Regulation
To ask the Chancellor of the Exchequer, what assessment she has made of the adequacy of record keeping requirements for foreign exchange and money remittance transactions.
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
- 2 Dec 2025
- Target answer date
- 4 Dec 2025
- Answer
- 10 Dec 2025 · 8 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Recorded timeline
2 Dec 2025
Question tabled
To ask the Chancellor of the Exchequer, what assessment she has made of the adequacy of record keeping requirements for foreign exchange and money remittance transactions.
4 Dec 2025
Target answer date
Date supplied by the official written-questions record.
10 Dec 2025
Answer published
The latest National Risk Assessment of Money Laundering and Terrorist Financing, published in July 2025, confirms that Money Service Businesses (MSBs) remain high risk for both money laundering and terrorist financing, unchanged from the 2020 rating. The ...
Official data retrieved 28 Sept 2026.
Later records
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