Parliament has now been dissolved until the General Election. There are currently no Members of Parliament, and this website relates to her time as the MP for Witham between 2019 and 2024.

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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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