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min answer › question first answered	2019-05-14T14:22:06.727Z
uin	HL16068

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human indexable

published

registered interest

answer date

exactly:

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date

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ddp created

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ddp modified

hansard heading

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question first answered

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uin

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is ministerial correction

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label
written parliamentary question

publisher

tabling member

1129583

human indexable

published

registered interest

answer date

18/06/2019

date

04/06/2019

date tabled

04/06/2019

ddp created

04/06/2019 20:53:34

answering body

Treasury

question status

Tabled

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

ddp modified

04/06/2019 21:06:29
18/06/2019 15:52:04

hansard heading

Bank Services: Proof of Identity

house id

identifier

HL16068

legislature

25277

parliament number

question first answered

18/06/2019 15:20:03

question text

To ask Her Majesty's Government whether all existing banking customers must provide proof of identification to banks to check for possible money laundering; if so, under which regulations this policy was brought in; whether an impact assessment was carried out on the costs to customers, particularly those in rural areas, of any such requirements; and what estimate they have made of the total cost of any such policy.

session

2017/19

session number

tabling member printed

Lord Vinson

title

House of Lords Tabled Parliamentary Question 2017/19 HL16068

type

WrittenParliamentaryQuestion

uin

HL16068

version

written parliamentary question type

Ordinary

answer

answer

	is ministerial correction

creator

1807

label

Biography information for Lord Vinson

written parliamentary question

1129583

publisher

25277

tabling member

1807