Money Laundering

(asked on 19th April 2018) - View Source

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.


Answered by
John Glen Portrait
John Glen
Paymaster General and Minister for the Cabinet Office
This question was answered on 24th April 2018

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.

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