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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

1246863

registered interest
date	27/10/2020
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	College of Policing: Staff
house id	2
legislature	25277 pref label House of Lords
question text	To ask Her Majesty's Government further to the Written Answer by Baroness Williams of Trafford on 26 October (HL9090), how many of the 60 full and part-time BAME staff employed by the College of Policing are (1) Black, (2) Asian, and (3) Minority Ethnic.
tabling member printed	Lord Wasserman
uin	HL9697
answer	answer is ministerial correction date of answer 10/11/2020 answer text <p>Of the 33 full-time and part-time BAME members of staff the Home Office employed to work at HMICFRS as at 31 March 2020, 5 were Black, 21 were Asian and 7 were from a mixed / other minority ethnic background.</p><p>Of the 168 full-time and part-time BAME staff employed by the IOPC as at 31 March 2020, 51 were Black, 85 were Asian and 32 were from a mixed / other minority ethnic background.</p><p>The 60 BAME staff referenced in the answer to your original parliamentary question covered the number of full-time BAME staff at the College of Policing. Including part-time BAME staff members increases that number to 78. Of those 78 BAME staff employed by the College of Policing as at 31 March 2020, 12 were Black, 36 were Asian, 30 were from a mixed / other minority ethnic background.</p><p>These figures will not include BAME staff who have not declared their ethnicity or those who have selected the ‘prefer not to say’ option.</p> answering member printed Baroness Williams of Trafford grouped question UIN HL9696 HL9698 question first answered 10/11/2020 17:37:52 answering member 4311 label Biography information for Baroness Williams of Trafford
tabling member	4207 label Biography information for Lord Wasserman

944914

registered interest
date	19/07/2018
answering body	The Senior Deputy Speaker
answering dept id	204
answering dept short name
answering dept sort name	Senior Deputy Speaker (HoL)
hansard heading	Hereditary Peers: By-elections
house id	2
legislature	25277 pref label House of Lords
question text	To ask the Senior Deputy Speaker whether on the day on which the result of a hereditary peers by-election is due to be announced in the Chamber notice can be given on the House of Lords annunciator.
tabling member printed	Lord Grocott
uin	HL9697
answer	answer is ministerial correction date of answer 30/07/2018 answer text <p>Notice will be given on the House of Lords annunciator on the day on which the result of a hereditary peers by-election is due to be announced in the Chamber, with effect from the next by-election.</p> answering member printed Lord McFall of Alcluith question first answered 30/07/2018 12:36:18 answering member 4148 label Biography information for Lord McFall of Alcluith
tabling member	276 label Biography information for Lord Grocott