||To ask Her Majesty's Government, further to the Written Answer by Lord Young of Cookham
on 18 June (HL16068), what guidance they provide, if any, to banks and other businesses
about ensuring that routine anti-money laundering checks do not cause stress to customers,
particularly when those banks or businesses have not been made aware of any change
to the circumstances of and have no concerns as to the identity of an existing customer
as set out in regulation 27(8) of the Money Laundering, Terrorist Financing and Transfer
of Funds (Information on the Payer) Regulations 2017 (SI 2017/692), and when those
organisations may not be required to conduct such checks.