Mukhtar Ablyazov

Home Office written question – answered on 2nd December 2020.

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Photo of Damian Collins Damian Collins Conservative, Folkestone and Hythe

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.

Photo of James Brokenshire James Brokenshire The Minister of State, Home Department

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.

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