HM Treasury Money Laundering: EU Law

Posted on: January 22, 2018

To ask Mr Chancellor of the Exchequer, what assessment he has made of (a) progress on implementing the Fourth EU Anti-Money Laundering Directive, (b) the performance of HM Revenue and Customs as administrators of the central register and (c) the effectiveness of the IT system used by HM Revenue and Customs to facilitate financial agents in undertaking registrations on behalf of their clients.


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