Question to the HM Treasury:

To ask the Chancellor of the Exchequer, what her planned timetable is for publishing its response to the consultations on (a) reform of the UK’s anti-money laundering and counter-terrorism financing supervisory system, published on 30 June 2023, (b) Improving the effectiveness of the Money Laundering Regulations, published on 11 March 2024 and (c) Senior Managers & Certification Regime, published on 30 March 2023.

Responses to these consultations have been invaluable in building the evidence base on potential reforms. Policy development is ongoing, and next steps will be set out as soon as possible.