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date	2014-09-12
tabling member › label	Biography information for Richard Burden
min answer › question first answered	2014-06-12T14:42:34.88Z
answering dept sort name	CaTreasury
max date	2014-10-21

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registered interest

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answering body

answering dept id

answering dept short name

answering dept sort name

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house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

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answer text

answering member constituency

answering member printed

question first answered

answering member


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tabling member


label

91685

registered interest

date

12/09/2014

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

CaTreasury

hansard heading

Money Laundering

house id

legislature

25259

pref label	House of Commons

question text

To ask Mr Chancellor of the Exchequer, if he will take steps to ensure that the list of regulated markets subject to specified disclosure obligations in the Joint Money Laundering Steering Group's guidance on the Money Laundering Regulations 2007 does not pose a barrier to inward investment in the UK.

tabling member constituency

Birmingham, Northfield

tabling member printed

Richard Burden

uin

209245

answer

is ministerial correction

date of answer

13/10/2014

answer text

The Joint Money Laundering Steering Group keeps its guidance under regular review. The government will continue to ensure that this system does not create a barrier to inward investment, while ensuring that appropriate customer due diligence checks are applied.

answering member constituency

South Northamptonshire

answering member printed

Andrea Leadsom

question first answered

13/10/2014 16:36:32

answering member

4117

label	Biography information for Andrea Leadsom

tabling member

301

label	Biography information for Richard Burden