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date	2014-12-15
house id	2
answering dept sort name	Treasury

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registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member printed

question first answered

answering member


label

tabling member


label

170228

registered interest

date

15/12/2014

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

Treasury

hansard heading

Money Laundering: EU Action

house id

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

is ministerial correction

date of answer

22/12/2014

answer text

The Government has advocated a risk-based approach to “politically exposed persons” domestically, through negotiations on the Directive. 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. 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.

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