Question to the HM Treasury:

To ask Her Majesty’s Government how many enforcement actions have been taken against Trust and Company Service Providers by HM Revenue and Customs since 1 January 2014 under the following categories: (1) criminal prosecutions, (2) fit and proper rejection, (3) suspension, (4) fines imposed, (5) reprimands, (6) undertakings, (7) conditions placed, (8) warnings given, and (9) action plans required.

HM Revenue and Customs (HMRC) supervises businesses across seven sectors under the Money Laundering Regulations, including those Trust or Company Service Providers not already supervised by other bodies.

HMRC does not publish enforcement information broken down by sector as this could prejudice the prevention and detection of crime. HM Treasury publishes aggregate details of HMRC’s enforcement actions in its annual “Anti-money laundering and counter terrorist finance supervision report”.