Question to the HM Treasury:

To ask His Majesty's Government, further to the Written Answer by Lord Parkinson of Whitley Bay on 21 June 2022 (HL586) in which he stated that a review of the Money Laundering Regulations 2017 would be published in the summer, why the review has not yet been published; whether they still intend to publish the review; and if so, when.

HM Treasury published the review of the UK’s AML/CFT (anti-money laundering and countering the financing of terrorism) regulatory and supervisory regime on 24 June 2022, which included a review assessing the effectiveness of the Money Laundering Regulations 2017.^[1]

[1] https://www.gov.uk/government/publications/review-of-the-uks-amlcft-regulatory-and-supervisory-regime