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1655129

registered interest
date	25/07/2023
answering body	Ministry of Justice
answering dept id	54
answering dept short name	Justice
answering dept sort name	Justice
hansard heading	Political Exposed Persons: Bribery and Money Laundering
house id	2
legislature	25277 pref label House of Lords
question text	To ask His Majesty's Government how many members of (1) the House of Lords, and (2) the House of Commons, designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years.
tabling member printed	Lord Mancroft
uin	HL9697
answer	answer is ministerial correction date of answer 07/08/2023 answer text <p>The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: <a href="https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2022" target="_blank">Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)</a>.</p><p>However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.</p><p>The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country’s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.</p> answering member printed Lord Bellamy grouped question UIN HL9698 HL9699 question first answered 07/08/2023 15:49:10 answering member 4941 label Biography information for Lord Bellamy
tabling member	1833 label Biography information for Lord Mancroft

1655130

registered interest
date	25/07/2023
answering body	Ministry of Justice
answering dept id	54
answering dept short name	Justice
answering dept sort name	Justice
hansard heading	Political Exposed Persons: Bribery and Money Laundering
house id	2
legislature	25277 pref label House of Lords
question text	To ask His Majesty's Government how many family members of those members of (1) the House of Lords, and (2) the House of Commons, who are designated as politically exposed persons within the terms of the Money Laundering Regulations 2007 and its successor legislation have been (a) investigated, (b) prosecuted and, (c) convicted in relation to offences of money laundering or bribery in each of the past five years.
tabling member printed	Lord Mancroft
uin	HL9698
answer	answer is ministerial correction date of answer 07/08/2023 answer text <p>The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: <a href="https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2022" target="_blank">Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)</a>.</p><p>However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.</p><p>The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country’s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.</p> answering member printed Lord Bellamy grouped question UIN HL9697 HL9699 question first answered 07/08/2023 15:49:10 answering member 4941 label Biography information for Lord Bellamy
tabling member	1833 label Biography information for Lord Mancroft

1655131

registered interest
date	25/07/2023
answering body	Ministry of Justice
answering dept id	54
answering dept short name	Justice
answering dept sort name	Justice
hansard heading	Political Exposed Persons: Bribery and Money Laundering
house id	2
legislature	25277 pref label House of Lords
question text	To ask His Majesty's Government how many people are designated as politically exposed persons in the UK; and how many relevant convictions for money laundering and/or bribery offences there have been since the Money Laundering Regulations 2007 were enacted.
tabling member printed	Lord Mancroft
uin	HL9699
answer	answer is ministerial correction date of answer 07/08/2023 answer text <p>The Ministry of Justice publishes information on prosecutions and convictions for money laundering and/or bribery offences in the Outcomes by Offence data tool including offences as set out in the Offence Group Classification. This can be found via the following link: <a href="https://www.gov.uk/government/statistics/criminal-justice-system-statistics-quarterly-december-2022" target="_blank">Criminal Justice System statistics quarterly: December 2022 - GOV.UK (www.gov.uk)</a>.</p><p>However, it is not possible to establish whether the defendant is a member of the House of Lords or House of Commons, as this information is not held centrally in the Courts Proceeding Database. This information may be held on court records but to examine individual court records would be of disproportionate costs. The Government does not maintain a register of Politically Exposed Persons (PEPs) and does not hold information on how many PEPs have been investigated, prosecuted, or convicted in relation to money laundering or bribery.</p><p>The Money Laundering Regulations 2017 require businesses within the regulated sector (such as banks) to treat individuals who are entrusted with prominent public functions as PEPs, including members of a country’s legislative body. The Financial Conduct Authority provides guidance to businesses within the regulated sector on which customers should be regarded as PEPs under the Money Laundering Regulations, and how a proportionate risk-based based approach to these customers should be applied.</p> answering member printed Lord Bellamy grouped question UIN HL9697 HL9698 question first answered 07/08/2023 15:49:10 answering member 4941 label Biography information for Lord Bellamy
tabling member	1833 label Biography information for Lord Mancroft