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question status | Tabled | |||||||
answering dept id | 14 | |||||||
answering dept short name | Treasury | |||||||
answering dept sort name | CaTreasury | |||||||
hansard heading | Money Laundering | |||||||
house id | 2 | |||||||
identifier | HL705 | |||||||
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parliament number | 55 | |||||||
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question text | To ask Her Majesty's Government, further to the Written Answer by Lord Deighton on 17 June (WA 42), whether the current industry guidance, which has been approved by Treasury Ministers, has yet been issued; whether a risk-based approach under the Fourth Money Laundering Directive means that in the United Kingdom, United Kingdom parliamentarians will be treated as politically exposed persons; and, if so, whether the industry guidance will need to be revised. | |||||||
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session number | 4 | |||||||
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title | House of Lords Tabled Parliamentary Question 2014/15 HL705 | |||||||
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uin | HL705 | |||||||
version | 1 | |||||||
written parliamentary question type | Ordinary | |||||||
answer | answer | |||||||
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publisher | 25277 | |||||||
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