HM Treasury Money Laundering: EU Law - Rt. Hon Priti Patel MP

HM Treasury Money Laundering: EU Law

Posted on: January 22, 2018

To ask Mr Chancellor of the Exchequer, what reports he has received on the time taken for financial agents to register Trusts in accordance with the Fourth EU Anti-Money Laundering Directive; if he will instruct HM Revenue and Customs to extend the deadlines for completing submissions and registrations; and if he will make a statement.

https://www.theyworkforyou.com/wrans/?id=2018-01-17.123367.h

OTHER WRITTEN ANSWERS

Neighbourhood Development Plans

To ask the Secretary of State for Housing, Communities and Local Government, if he will make an assessment of the effect of the requirements relating to Habitats Regulations Assessments and European Sites on the ability of qualifying bodies to produce a Neighbourhood Development Plan.

Neighbourhood Development Plans

To ask the Secretary of State for Housing, Communities and Local Government, what assessment he has made of the (a) effect on and (b) additional costs incurred by (i) local planning authorities and (ii) qualifying bodies producing a Neighbourhood Development Plan of undertaking assessments of the implications for European Sites …

To ask the Chancellor of the Exchequer, how many people earned (a) less than £5,000 and (b) between (i) £5,000 and £10,000, (ii) £10,000 and £15,000, (iii) £15,000 and £20,000, (iv) £20,000 and £25,000, (v) £25,000 and £30,000, (vi) £30,000 and £35,000, (vii) £35,000 and £40,000, (viii) £40,000 and £45,000, …