EP Committee of Inquiry into Money Laundering, Tax Avoidance and Tax Evasion

(asked on 14th September 2017) - View Source

Question to the HM Treasury:

To ask Mr Chancellor of the Exchequer, on what dates he has met the EU PANA Committee; what was the duration of each of those meetings; and what topics were discussed at each.


Answered by
Mel Stride Portrait
Mel Stride
Secretary of State for Work and Pensions
This question was answered on 12th October 2017

The EU PANA Committee’s mission to the UK took place on 9 and 10 February 2017 and representatives from the UK government were invited to update the Committee on the UK’s progress in tackling money laundering, tax evasion and tax avoidance. As the proceedings were primarily concerned with the UK’s operational response, witnesses from the government’s Panama Papers Taskforce, including HMRC, the Financial Conduct Authority and the National Crime Agency, gave evidence during the allotted 90-minute evidence session. HM Treasury Ministers were not present.

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