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1718389

registered interest
date	15/05/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Economic Crime Levy
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how much has been raised through the Economic Crime (Anti-Money Laundering) Levy since its implementation; and what estimate his Department made of the amount that would be raised prior to its implementation.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	26303
answer	answer is ministerial correction date of answer 23/05/2024 answer text <p>The Economic Crime Levy raised £92 million in its first year of collection (2022/23). As the Levy is collected a year in arrears, the total Levy revenue for financial year 2023/24 has not yet been confirmed.</p><p> </p><p>Prior to the Levy’s implementation, the Office for Budgetary Responsibility (OBR) forecast that the Levy would raise £100m/year. This can be found on the OBR’s website under ‘<a href="https://obr.uk/download/march-2022-economic-and-fiscal-outlook-supplementary-fiscal-tables-receipts-and-other/?tmstv=1716202251" target="_blank">supplementary fiscal tables: receipts and other</a>’ - <a href="https://obr.uk/efo/economic-and-fiscal-outlook-march-2022/" target="_blank">https://obr.uk/efo/economic-and-fiscal-outlook-march-2022/</a>.</p><p> </p><p>At Spring Budget 2024, the Chancellor increased the Levy fee for firms with revenue greater than £1 billion, to ensure we can continue to sustainably fund the government’s commitments to tackle economic crime.</p> answering member constituency Hitchin and Harpenden answering member printed Bim Afolami question first answered 23/05/2024 09:14:25 answering member 4639 label Biography information for Bim Afolami
tabling member	140 label Biography information for Dame Margaret Hodge

1718411

registered interest
date	15/05/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Iran: Banks
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, with reference to the oral contribution of the Minister of State, Foreign, Commonwealth and Development Office, during the debate on Countering Iran’s Hostile Activities of 8 May 2024, Official Report, column 353WH, whether his Department has written to the Financial Conduct Authority on the operations of (a) Bank Melli and (b) Saderat Bank in the UK.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	26304
answer	answer is ministerial correction date of answer 22/05/2024 answer text <p>The Office of Financial Sanctions Implementation (OFSI) maintains a close working relationship with the Financial Conduct Authority (FCA). OFSI signed a memorandum of understanding (MoU) with the FCA in November 2023, for the purpose of sharing information and intelligence.</p><p>The two banks referenced in this question, Bank Melli and Saderat Bank, are not currently designated under UK sanctions regulations.</p> answering member constituency Hitchin and Harpenden answering member printed Bim Afolami question first answered 22/05/2024 15:55:31 answering member 4639 label Biography information for Bim Afolami
tabling member	140 label Biography information for Dame Margaret Hodge

1716361

registered interest
date	08/05/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering: Convictions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, how many individuals have been convicted for breaches of the Money Laundering Regulations in each of the last five years.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	25131
answer	answer is ministerial correction date of answer 15/05/2024 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 but details of other supervisory sanctions applied can be found at <a href="https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/businesses-that-have-not-complied-with-the-regulations-2023-to-2024" target="_blank">https://www.gov.uk/government/publications/businesses-not-complying-with-money-laundering-regulations-in-2018-to-2019/businesses-that-have-not-complied-with-the-regulations-2023-to-2024</a></p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 15/05/2024 15:11:59 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714743

registered interest
date	29/04/2024
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, what the HMRC registration is for the trust or company service provider that provides a company registered address for 115 live UK companies at 19 Brignall Moor Crescent, Darlington, United Kingdom DL1 4SQ.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23966
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23967 23968 23969 23970 question first answered 08/05/2024 08:12:17 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714744

registered interest
date	29/04/2024
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, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23967
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23968 23969 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714746

registered interest
date	29/04/2024
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, what the HMRC registration is for the trust or company service provider that provides a company registered address for 113 live UK companies at 1 Wembley Avenue, Blackpool, United Kingdom FY3 7DU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23968
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23969 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714747

registered interest
date	29/04/2024
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, what the HMRC registration is for the trust or company service provider that provides a company registered address for 97 live UK companies at 8 Gertrude Street, Grimsby, United Kingdom DN32 0JN.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23969
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23968 23970 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1714748

registered interest
date	29/04/2024
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, what the HMRC registration is for the trust or company service provider that provides a company registered address for 95 companies at Flat 5, 6 Ladock Green, Dorchester, DT1 3AU.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23970
answer	answer is ministerial correction date of answer 08/05/2024 answer text HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TCSPs with any of those registered office addresses; and none of the TCSPs supervised by HMRC lists the addresses as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority. answering member constituency Mid Worcestershire answering member printed Nigel Huddleston grouped question UIN 23966 23967 23968 23969 question first answered 08/05/2024 08:12:18 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge

1713072

registered interest
date	23/04/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Counter-terrorism and Money Laundering
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what his planned timetable is to decide on the model for Anti-Money Laundering and Counter-Terrorism Financing supervisory reform.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23087
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>The Treasury’s consultation on reforming the UK’s Anti-Money Laundering and Counter-Terrorism Financing supervisory regime closed in September 2023. The Department is continuing to analyse responses with the intention to announce a decision in due course as part of our commitment to reform the current supervision system and reduce economic crime.</p><p> </p> answering member constituency Hitchin and Harpenden answering member printed Bim Afolami question first answered 29/04/2024 14:31:59 answering member 4639 label Biography information for Bim Afolami
tabling member	140 label Biography information for Dame Margaret Hodge

1713077

registered interest
date	23/04/2024
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, what the HMRC registration is for the Trust or company service provider that provides a company registered address for 149 live UK companies at Office 1 16 Beck Road, Leeds, United Kingdom LS8 4EJ.
tabling member constituency	Barking
tabling member printed	Dame Margaret Hodge
uin	23088
answer	answer is ministerial correction date of answer 29/04/2024 answer text <p>HMRC’s register of Trust or Company Service Providers (TCSPs) does not show any TSCPs with that registered office address; and none of the TCSPs supervised by HMRC lists the address as business premises. HMRC supervises only those TCSPs which are not supervised by a professional body supervisor or the Financial Conduct Authority</p> answering member constituency Mid Worcestershire answering member printed Nigel Huddleston question first answered 29/04/2024 14:26:17 answering member 4407 label Biography information for Nigel Huddleston
tabling member	140 label Biography information for Dame Margaret Hodge