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57601

registered interest
date	04/06/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Money Laundering
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government whether they have issued guidance as to whether members of either House of Parliament are, or should be, considered as Politically Exposed Persons for the purposes of United Kingdom financial regulation; and, if so, what guidance.
tabling member printed	Lord Clement-Jones
uin	HL74
answer	answer is ministerial correction date of answer 17/06/2014 answer text <p>The UK's Money Laundering Regulations 2007 define Politically Exposed Persons [PEPs]. UK Members of Parliament are not currently considered PEPs for UK purposes. However, revised global standards require that they are treated as PEPs.</p><p> </p><p>As similar definitions apply in other jurisdictions UK Parliamentarians are likely to be considered as PEPs in other jurisdictions. We are seeking a risk-based approach to the application of this requirement in negotiating the Fourth Money Laundering Directive.</p><p> </p><p> </p><p>Treasury Ministers have approved industry guidance which further confirms that UK Parliamentarians are not PEPs for UK purposes. Some UK banks may apply enhanced due diligence to UK Parliamentarians in accordance with their own risk appetite, and as part of global policies and procedures.</p> answering member printed Lord Deighton question first answered 17/06/2014 15:42:40 answering member 4262 label Biography information for Lord Deighton
tabling member	3396 label Biography information for Lord Clement-Jones

46652

registered interest
date	02/04/2014
answering body	Cabinet Office
answering dept id	53
answering dept short name	Cabinet Office
answering dept sort name	Cabinet Office
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government what is their latest estimate of the number of job vacancies in the United Kingdom; and, of that figure, how many are (1) full-time, (2) part-time, and (3) zero-hours contracts, temporary or self-employed vacancies.
tabling member printed	Lord Clement-Jones
uin	HL6530
answer	answer is ministerial correction date of answer 10/04/2014 answer text <p> </p><p>The information requested falls within the responsibility of the UK Statistics Authority. I have asked the Authority to reply.</p><p> </p> answering member printed Lord Wallace of Saltaire question first answered 10/04/2014 12:00:00 answering member 1816 label Biography information for Lord Wallace of Saltaire attachment 1 file name HL6530 ONS.pdf title ONS letter
tabling member	3396 label Biography information for Lord Clement-Jones

44160

registered interest
date	19/03/2014
answering body	Department for Work and Pensions
answering dept id	29
answering dept short name	Work and Pensions
answering dept sort name	Work and Pensions
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government whether the advertising on the Universal Jobmatch website of writer vacancies by the student essay writing service All Answers Limited complies with the website's terms and conditions for employers.
tabling member printed	Lord Clement-Jones
uin	HL6116
answer	answer is ministerial correction date of answer 25/03/2014 answer text <p /> <p /> <p>No. As part of the current review of the Universal Jobmatch Terms and Conditions this company's account has been suspended and associated vacancies have been removed. </p> answering member printed Lord Freud question first answered 25/03/2014 12:00:00 answering member 3893 label Biography information for Lord Freud
tabling member	3396 label Biography information for Lord Clement-Jones