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Lord Mendelsohn to ask Her Majesty's Government what assessment they have made of the desirability of requiring those who provide tax and accountancy services in the UK (1) to be appropriately qualified, (2) to undertake Continuing Professional Development, (3) to be subject to robust complaints and disciplinary processes, and (4) to be regulated by an Office for Professional Body Anti-Money Laundering Supervision-supervised professional body in relation to Anti-Money laundering activity; and whether they have any plans to implement any such requirements. HL15304
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