| Heading: |
Money Laundering: Regulation |
| Question ID: |
1813479 |
| UIN: |
60497 |
| House: |
Commons |
| Date tabled: |
2025-06-17 |
| Asking Member ID: |
4474 |
| Asking Member display name: |
Kevin Hollinrake
|
| Asking Member handle: |
kevinhollinrake
|
| Asking Member Twitter reference: |
@kevinhollinrake
|
| Member interest: |
false |
| Question text: |
To ask the Chancellor of the Exchequer, what guidance she has issued to local authorities on Anti-Money Laundering checks in relation to (a) working with and (b) loaning funds to developers. |
| Is named day: |
false |
| Date of holding answer: |
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| Date answered: |
2025-06-24 |
| Date answer corrected: |
|
| Is holding answer: |
false |
| Is correcting answer: |
false |
| Answering Member ID: |
4077 |
| Answering Member display name: |
Emma Reynolds
|
| Answering Member handle: |
emmaforwycombe
|
| Answering Member Twitter reference: |
@emmaforwycombe
|
| Correcting Member ID: |
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| Correcting Member display name: |
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| Correcting Member handle: |
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| Correcting Member Twitter reference: |
|
| Answer text: |
Guidance for local authorities on investments is available here: Guidance_on_local_government_investments.pdf It is for local authorities to determine their own capital strategies as they are best placed to understand local needs and are accountable to th... |
| Original answer text: |
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| Comparable answer text: |
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| Answering body ID: |
14 |
| Answering body name: |
Treasury |
| Tweeted: |
true |