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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

Question HL15304: tabled on 27 April 2021 and due for answer by 12 May 2021

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Question text

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.
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