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answer › answer text	%3Cp%3EThe Office of Financial Sanctions Implementation was established on 31st March 2016 however breaches of financial sanctions have previously been reported to HM Treasury. There are 441 records of alleged breaches reported to HM Treasury between September 2013 and December 2015. There are no records prior to September 2013.%3C/p%3E%3Cp%3E %3C/p%3E%3Cp%3EHM Treasury does not hold the requested information regarding HMRC%27s large business database.%3C/p%3E%3Cp%3E %3C/p%3E%3Cp%3EHM Treasury does not determine wrongdoing but works closely with UK law enforcement to deal with suspected breaches. It is a matter for law enforcement to make any referrals to the Crown Prosecution Service.%3C/p%3E%3Cp%3E %3C/p%3E
min date	2016-05-06
max date	2016-05-06

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registered interest

date

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answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

517930

registered interest

date

06/05/2016

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

CaTreasury

hansard heading

Business: Taxation

house id

legislature

25259

pref label	House of Commons

question text

To ask Mr Chancellor of the Exchequer, how many reports of sanctions breaches were made to the Office of Financial Sanctions Implementation (OFSI) in each year since 2009-10; how many of those alleged breaches concerned businesses in HM Revenue and Customs' large business database; in how many such cases (a) the OFSI identified wrongdoing and (b) made a referral to the Crown Prosecution Service for prosecution in each such year.

tabling member constituency

Hampstead and Kilburn

tabling member printed

Tulip Siddiq

uin

36721

answer

is ministerial correction

date of answer

11/05/2016

answer text

The Office of Financial Sanctions Implementation was established on 31st March 2016 however breaches of financial sanctions have previously been reported to HM Treasury. There are 441 records of alleged breaches reported to HM Treasury between September 2013 and December 2015. There are no records prior to September 2013. HM Treasury does not hold the requested information regarding HMRC's large business database. HM Treasury does not determine wrongdoing but works closely with UK law enforcement to deal with suspected breaches. It is a matter for law enforcement to make any referrals to the Crown Prosecution Service.

answering member constituency

West Worcestershire

answering member printed

Harriett Baldwin

question first answered

11/05/2016 13:07:17

answering member

4107

label	Biography information for Dame Harriett Baldwin

tabling member

4518

label	Biography information for Tulip Siddiq