Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
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 true false date of answer exactly: or between: and answer text answering member constituency answering member printed grouped question UIN question first answered answering member label
tabling member	label

Search

1666511

registered interest
date	23/10/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Members: Correspondence
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, when HMRC plans to respond to correspondence of 13 June 2023 from the hon. Member for Angus, reference DD9848.
tabling member constituency	Angus
tabling member printed	Dave Doogan
uin	203944
answer	answer is ministerial correction date of answer 26/10/2023 answer text <p>HM Revenue &amp; Customs (HMRC) received your correspondence on 13 June 2023 and received the further information requested on 20 June 2023. They apologise for the delay in replying.</p><p> </p><p>HMRC contacted your constituent on 17 August 2023 and telephoned your office on 25 October 2023 to provide an update on their investigations.</p><p> </p><p>They aim to reply as quickly as possible and by 10 November 2023.</p> answering member constituency Louth and Horncastle answering member printed Victoria Atkins question first answered 26/10/2023 07:48:48 answering member 4399 label Biography information for Victoria Atkins
tabling member	4736 label Biography information for Dave Doogan

1666616

registered interest
date	23/10/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many individual (a) prosecutions and (b) convictions have taken place under the Money Laundering Regulations by HMRC in each year since 2013.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	203731
answer	answer is ministerial correction date of answer 26/10/2023 answer text <p>The majority of businesses supervised by HMRC are compliant and play an important role in our financial system.</p><p> </p><p>Those who fail to comply with the Money Laundering Regulations leave themselves, and the UK economy, open to attacks by criminals. HMRC takes a robust approach to non-compliance and uses a wide range of measures to tackle those who breach the regulations, including civil penalties as well as criminal prosecutions.</p><p> </p><p>HMRC does not publish the data of the number of prosecutions under the Money Laundering Regulations at this granular level.</p><p><strong> </strong></p><p> </p><p>Our data system does not filter down to a level that would identify the individual as a director.</p><p><strong> </strong></p> answering member constituency Louth and Horncastle answering member printed Victoria Atkins grouped question UIN 203732 question first answered 26/10/2023 07:53:59 answering member 4399 label Biography information for Victoria Atkins
tabling member	140 label Biography information for Dame Margaret Hodge

1666617

registered interest
date	23/10/2023
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering: Directors
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many directors have been (a) prosecuted and (b) convicted by HMRC under the Money Laundering Regulations since 2013.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	203732
answer	answer is ministerial correction date of answer 26/10/2023 answer text <p>The majority of businesses supervised by HMRC are compliant and play an important role in our financial system.</p><p> </p><p>Those who fail to comply with the Money Laundering Regulations leave themselves, and the UK economy, open to attacks by criminals. HMRC takes a robust approach to non-compliance and uses a wide range of measures to tackle those who breach the regulations, including civil penalties as well as criminal prosecutions.</p><p> </p><p>HMRC does not publish the data of the number of prosecutions under the Money Laundering Regulations at this granular level.</p><p><strong> </strong></p><p> </p><p>Our data system does not filter down to a level that would identify the individual as a director.</p><p><strong> </strong></p> answering member constituency Louth and Horncastle answering member printed Victoria Atkins grouped question UIN 203731 question first answered 26/10/2023 07:53:59 answering member 4399 label Biography information for Victoria Atkins
tabling member	140 label Biography information for Dame Margaret Hodge