Question follow-through · 14343
Money Laundering: Israeli Settlements and Syria
To ask the Chancellor of the Exchequer, what assessment she has made of whether UK persons and regulated businesses are exposed to money laundering risks through transactions involving companies whose goods or revenues are wholly or partly generated from
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
- 30 Jun 2026
- Target answer date
- 2 Jul 2026
- Answer
- 7 Jul 2026 · 7 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Recorded timeline
30 Jun 2026
Question tabled
To ask the Chancellor of the Exchequer, what assessment she has made of whether UK persons and regulated businesses are exposed to money laundering risks through transactions involving companies whose goods or revenues are wholly or partly generated from
2 Jul 2026
Target answer date
Date supplied by the official written-questions record.
7 Jul 2026
Answer published
The MLRs do not prescribe separate requirements on supervisors in relation to commercial activity involving particular geographic areas or territories. Regulated businesses and firms are required to consider relevant risk factors relating to customers, tr...
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.
No later same-department questions indexed.
This is an absence in covered public data, not evidence that no follow-up occurred elsewhere.