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170228

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering: EU Action
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 progress of current negotiations on the proposed 4th European Union Directive on money laundering as regards risk assessment and consequent enhanced due diligence for United Kingdom Politically Exposed Persons.
tabling member printed	Lord Clement-Jones
uin	HL3724
answer	answer is ministerial correction date of answer 22/12/2014 answer text <p><strong>The Government has advocated a risk-based approach to “politically exposed persons” domestically, through negotiations on the Directive.</strong></p><p> </p><p><strong>In the UK, this would require treating UK PEPs, such as UK Parliamentarians, on the basis of risk when undertaking customer due diligence. Enhanced due diligence would only apply if the business relationship is assessed as high risk.</strong></p><p> </p><p><strong>Political agreement between the Presidency, the European Parliament and the Commission on the Directive was reached on 16 December. We expect the Italian Presidency to provide further details shortly. </strong></p><p> </p><p> </p> answering member printed Lord Deighton question first answered 22/12/2014 14:45:24 answering member 4262 label Biography information for Lord Deighton
tabling member	3396 label Biography information for Lord Clement-Jones

170310

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Sanctions: Kuwait
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many Kuwaiti nationals have been referred to HM Treasury's sanctions list in each of the last five years for which records are available.
tabling member constituency	North East Cambridgeshire
tabling member printed	Stephen Barclay
uin	218834
answer	answer is ministerial correction date of answer 18/12/2014 answer text <p>There are currently ten individuals on the Treasury’s consolidated list of financial sanctions targets who are recorded as being Kuwaiti nationals. Of these, nine are individuals designated under the UN Al Qaida regime and one under the Terrorism and Terrorist Financing regime. Four of these Kuwaiti nationals were added to the list in 2014. The remaining six were all designated prior to 2010. No Kuwaiti nationals have been removed from the list during the last five years.</p><p> </p><p> </p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 18/12/2014 17:30:41 answering member 4117 label Biography information for Andrea Leadsom
tabling member	4095 label Biography information for Steve Barclay

170314

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Flanagan Group
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, with reference to the contribution by the Exchequer Secretary, of 4 December 2014, Official Report, column 518, on the FCA redress scheme, if he will investigate the case of the Flanagan Group in Liverpool, Walton constituency.
tabling member constituency	Liverpool, Walton
tabling member printed	Steve Rotheram
uin	218619
answer	answer is ministerial correction date of answer 18/12/2014 answer text <p>The Financial Conduct Authority is best placed to consider individual cases. As such, I have recently written to the FCA requesting that the cases raised in the debate on 4 December are considered as part of the wider lessons learnt exercise that the FCA will be undertaking shortly.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 18/12/2014 17:32:33 answering member 4117 label Biography information for Andrea Leadsom
tabling member	4035 label Biography information for Steve Rotheram

170552

registered interest
date	15/12/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Welfare Tax Credits: Overpayments
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how much has been overpaid in child tax credit and working tax credit as a result of technical and administrative errors by his Department; and how much of that overpayment has been written off in (a) the UK, (b) Scotland, (c) North Lanarkshire and (d) Airdrie and Shotts constituency in each year since that scheme's inception.
tabling member constituency	Airdrie and Shotts
tabling member printed	Pamela Nash
uin	218750
answer	answer is ministerial correction date of answer 19/12/2014 answer text <p><a href="http://en.wikipedia.org/wiki/HMRC" target="_blank">HMRC</a> tax credit overpayment figures are available in the Finalised Child and Working Tax Credits statistics annual award supplement on payments located here:</p><p> </p><p><a href="http://www.hmrc.gov.uk/statistics/fin-main-stats/cwtc-awards-sup.xls" target="_blank">http://www.hmrc.gov.uk/statistics/fin-main-stats/cwtc-awards-sup.xls</a> on the ‘Main Aggregates’ table. HMRC total tax credit expenditure figures are available in the Finalised Child and Working Tax Credits statistics located here:</p><p> </p><p><a href="http://www.hmrc.gov.uk/statistics/fin-main-stats/cwtc-awards.xls" target="_blank">http://www.hmrc.gov.uk/statistics/fin-main-stats/cwtc-awards.xls</a> in Table 1.1.</p><p> </p> answering member constituency Witham answering member printed Priti Patel question first answered 19/12/2014 10:05:24 answering member 4066 label Biography information for Priti Patel
tabling member	3909 label Biography information for Pamela Nash