Question follow-through · 6905
Money Laundering: China
To ask the Chancellor of the Exchequer, what steps the Financial Conduct Authority is taking to address the risk of mass incorporation of shell companies linked to money laundering by Chinese organised crime networks ahead of assuming consolidated Anti Mo
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
- 4 Jun 2026
- Target answer date
- 8 Jun 2026
- Answer
- 11 Jun 2026 · 7 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: Early release of prisoners · 7 Jul 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
4 Jun 2026
Question tabled
To ask the Chancellor of the Exchequer, what steps the Financial Conduct Authority is taking to address the risk of mass incorporation of shell companies linked to money laundering by Chinese organised crime networks ahead of assuming consolidated Anti Mo
8 Jun 2026
Target answer date
Date supplied by the official written-questions record.
11 Jun 2026
Answer published
The Government takes the abuse of UK corporate structures by criminal networks extremely seriously. We are strengthening supervision of Trust and Company Service Providers by transferring responsibility to the FCA, alongside Companies House reforms to imp...
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.
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