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Mukhtar Ablyazov

Question for Home Office

UIN 119227, tabled on 23 November 2020

To ask the Secretary of State for the Home Department, what recent assessment she has made of the implications for her policies of the US Financial Crimes Enforcement Network's (FinCEN) files on the alleged crimes of Mukhtar Ablyazov; and whether her Department has requested further information from FinCEN on Ablyazov's use of British banking institutions with American branches.

Answered on

2 December 2020

The Home Office does not confirm or comment on individual operational matters. The UK is internationally recognised as having some of the strongest controls worldwide for tackling money laundering and terrorist financing. As a global financial centre, we are determined to go further to crack down on illicit finance and financial exploitation, to protect our security and prosperity.

Answered by

Home Office
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.