Question to the HM Treasury:

To ask the Chancellor of the Exchequer, if his Department will publish the call for evidence on the UK’s anti-money laundering and counter terrorist financing regulatory and supervisory regime by the 26 June 2022 deadline as set out in the Money Laundering Regulations.

This question was answered on 20th June 2022
HM Treasury issued a Call for Evidence in July 2021 to inform a review of the UK’s Anti-Money Laundering and Countering the Financing of Terrorism regime. This review will be published before the 26 June 2022 deadline as part of HM Treasury’s legal obligations under the Money Laundering Regulations 2017.