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1715758
registered interest false more like this
date less than 2024-05-03more like thismore than 2024-05-03
answering body
Treasury more like this
answering dept id 14 remove filter
answering dept short name Treasury more like this
answering dept sort name Treasury more like this
hansard heading Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Chancellor of the Exchequer, what his planned timetable is to amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 to differentiate between (a) domestic and (b) foreign politically exposed persons. more like this
tabling member constituency East Londonderry more like this
tabling member printed
Mr Gregory Campbell remove filter
uin 24739 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2024-05-09more like thismore than 2024-05-09
answer text <p>The Government has already amended the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 to distinguish between domestic and non-domestic politically exposed persons (PEPs).</p><p> </p><p>The amendment came into force on 10 January 2024 and makes clear that regulated firms must apply a lower level of enhanced due diligence to domestic PEPs and family members or close associates of domestic PEPs, compared to non-domestic PEPs, unless other risk factors are present.</p> more like this
answering member constituency Hitchin and Harpenden more like this
answering member printed Bim Afolami more like this
question first answered
less than 2024-05-09T15:27:24.493Zmore like thismore than 2024-05-09T15:27:24.493Z
answering member
4639
label Biography information for Bim Afolami more like this
tabling member
1409
label Biography information for Mr Gregory Campbell more like this