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date	2018-04-19
tabling member › label	Biography information for Anneliese Dodds
max date	2018-11-13
answer › answering member printed	John Glen

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Search Results

registered interest

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

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

887274

registered interest

date

19/04/2018

answering body

Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Money Laundering

house id

legislature

25259

pref label	House of Commons

question text

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.

tabling member constituency

Oxford East

tabling member printed

Anneliese Dodds

uin

136838

answer

is ministerial correction

date of answer

24/04/2018

answer text

<p>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.</p>

answering member constituency

Salisbury

answering member printed

John Glen

question first answered

24/04/2018 13:59:26

answering member

4051

label	Biography information for John Glen

tabling member

4657

label	Biography information for Anneliese Dodds