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1134338

	registered interest
	date	24/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering
	house id	2
	legislature	25277 pref label House of Lords
	question text	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.
	tabling member printed	Lord Vinson
	uin	HL16623
	answer	answer is ministerial correction date of answer 08/07/2019 answer text <p>HM Treasury is responsible for the Money Laundering Regulations 2017, which set out the high-level requirements on regulated businesses to combat money laundering. These Regulations are not prescriptive in setting out how customer due diligence (CDD) checks must be carried out, and instead require businesses to take a proportionate approach. Each business will therefore have their own policies based on their assessment of risks.</p><p> </p><p>Specific guidance for banks on applying customer due diligence measures and ongoing monitoring of customers is included in guidance published by the Joint Money Laundering Steering Group. This guidance is approved by HM Treasury, and it highlights that a firm must apply CDD measures at appropriate times to its existing customers on a risk-sensitive basis.</p> answering member printed Lord Young of Cookham question first answered 08/07/2019 13:15:55 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	1807 label Biography information for Lord Vinson

1135092

	registered interest
	date	26/06/2019
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Freedom of Information
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what plans they have to extend the Freedom of Information Act 2000 to include housing associations and tenant management organisations.
	tabling member printed	Lord Shipley
	uin	HL16719
	answer	answer is ministerial correction date of answer 03/07/2019 answer text <p>The Government agrees that landlords, including housing associations, should be accountable and transparent in their dealings with tenants and be responsive to their needs. However, we do not believe the extension of the FOI to housing associations is the best means of achieving that.</p><p>Housing Associations are already required to make a significant amount of information public. They are required to publish their accounts annually, including a strategic report covering issues such as the remunerations of key personnel.</p><p>The Regulator of Social Housing, which regulates the sector, also publishes information supplied by Housing Association at individual provider level, including details of their stock holdings, rent levels and evictions.</p> answering member printed Lord Young of Cookham question first answered 03/07/2019 13:11:07 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	4176 label Biography information for Lord Shipley

1134323

	registered interest
	date	24/06/2019
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Departmental Records: Archives
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what is their latest assessment of the arrangements for preserving departmental archives; and when the Cabinet Secretary last reviewed record management practices.
	tabling member printed	Lord Rodgers of Quarry Bank
	uin	HL16608
	answer	answer is ministerial correction date of answer 03/07/2019 answer text <p>The National Archives monitors departments’ compliance with the Public Records Act 1958 and progress towards transition to the 20 year rule. The Chief Executive and Keeper updates the Secretary of State for Culture, Media and Sport annually on the 20 year rule transition and engages with the Cabinet Secretary and Permanent Secretaries where necessary.</p><p>John Manzoni wrote to all other Permanent Secretaries in January 2019 to brief them about digital records management.</p> answering member printed Lord Young of Cookham question first answered 03/07/2019 13:10:40 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	940 label Biography information for Lord Rodgers of Quarry Bank

1134678

	registered interest
	date	25/06/2019
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Children
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what assessment they have made of the case for appointing a minister for children at Cabinet level.
	tabling member printed	Baroness D'Souza
	uin	HL16645
	answer	answer is ministerial correction date of answer 03/07/2019 answer text <p>My Honourable Friend the Parliamentary Under-Secretary of State for Children and Families at the Department for Education has a wide range of responsibilities for children's interests and that work is represented at Cabinet by the Secretary of State for Education.</p> answering member printed Lord Young of Cookham question first answered 03/07/2019 13:11:23 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	3709 label Biography information for Baroness D'Souza