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Money Laundering: Prosecutions

Question for HM Treasury

UIN 130174, tabled on 27 February 2018

To ask Mr Chancellor of the Exchequer, how many companies have been prosecuted under the Money Laundering Regulations 2017 by the Financial Conduct Authority in the past 12 months.

Answered on

5 March 2018

This is an operational matter for the Financial Conduct Authority (FCA), who are independent from Government. The question has been passed on to the FCA. The FCA will reply directly to the honourable member by letter. A copy of the letter will be placed in the Library of the House.

Answered by

Treasury
Named day
Named day questions only occur in the House of Commons. The MP tabling the question specifies the date on which they should receive an answer. MPs may not table more than five named day questions on a single day.