Question to the HM Treasury:
To ask Mr Chancellor of the Exchequer, pursuant to the Answer of 20 February 2018 to Question 127856 on Money Laundering, how many (a) warning notices, (b) action plans, (c) financial penalties and (d) withdrawals of the right to practice have been issued since 2010.
Information on warning notices, action plans, financial penalties and withdrawals of the right to practice can be found in the Anti-Money Laundering and Counter-Terrorist Financing Supervision Reports which are published by the Treasury at: https://www.gov.uk/government/publications/anti-money-laundering-and-counter-terrorist-finance-supervision-reports.