Under the Fourth Anti-Money Laundering Directive, which will be transposed into national law by June 2017, a politically exposed person is one who has been entrusted with a prominent public function domestically or by a foreign country. This would include some senior civil servants, such as ambassadors and chargés d'affaires. The Government's view is that the Directive permits a risk-based approach to the identification of whether an individual is a politically exposed person and, when identified, the Directive enables the application of different degrees of enhanced measures to reflect the risks posed. The Government will be setting out this view in a consultation which will be published shortly.<\/p>
The changes proposed under the Directive should not prevent any individual in this category from gaining or maintaining access to financial services. The Treasury regularly raises these issues with financial institutions and the regulator, and encourages financial institutions to take a proportionate, risk-based approach when applying these measures.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4106", "label" : {"_value" : "Biography information for Sir Robert Buckland"} } , "answeringMemberConstituency" : {"_value" : "South Swindon"} , "answeringMemberPrinted" : {"_value" : "Robert Buckland"} , "dateOfAnswer" : {"_value" : "2016-03-24", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2016-03-24T11:29:15.38Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "88"} , "answeringDeptShortName" : {"_value" : "Attorney General"} , "answeringDeptSortName" : {"_value" : "Attorney General"} , "date" : {"_value" : "2016-03-21", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Attorney General: Politically Exposed Persons"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Attorney General, what estimate his Department has made of the number of its senior civil servants who will potentially fall under the provisions of the Fourth EU Money Laundering Directive, 2015/849; and what assessment he has made of which of his Department's agencies or other public bodies will potentially be classed as holding a prominent public function for the purposes of that directive.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1493", "label" : {"_value" : "Biography information for Sir Charles Walker"} } , "tablingMemberConstituency" : {"_value" : "Broxbourne"} , "tablingMemberPrinted" : [{"_value" : "Mr Charles Walker"} ], "uin" : "31824"} , {"_about" : "http://data.parliament.uk/resources/482982", "AnsweringBody" : [{"_value" : "Department for Environment, Food and Rural Affairs"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/482982/answer", "answerText" : {"_value" : "
The Scotch whisky industry estimates that 10,800 people are directly employed in the industry in Scotland and the sector supports more than 40,000 jobs in total across the UK.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/3934", "label" : {"_value" : "Biography information for George Eustice"} } , "answeringMemberConstituency" : {"_value" : "Camborne and Redruth"} , "answeringMemberPrinted" : {"_value" : "George Eustice"} , "dateOfAnswer" : {"_value" : "2016-03-24", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2016-03-24T15:59:06.6Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "13"} , "answeringDeptShortName" : {"_value" : "Environment, Food and Rural Affairs"} , "answeringDeptSortName" : {"_value" : "Environment, Food and Rural Affairs"} , "date" : {"_value" : "2016-03-21", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Whisky: Scotland"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for Environment, Food and Rural Affairs, what assessment she has made of the number of jobs supported by the Scotch whisky industry.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/151", "label" : {"_value" : "Biography information for Tom Brake"} } , "tablingMemberConstituency" : {"_value" : "Carshalton and Wallington"} , "tablingMemberPrinted" : [{"_value" : "Tom Brake"} ], "uin" : "31798"} , {"_about" : "http://data.parliament.uk/resources/482983", "AnsweringBody" : [{"_value" : "HM Treasury"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/482983/answer", "answerText" : {"_value" : "
The consultation on a public sector exit payment cap ran from 31 July to 27 August 2015. These dates ensured that the consultation concluded in advance of the Enterprise Bill\u2019s introduction on 16 September 2015, to inform the content of the \u2018public sector employment: restrictions on exit payments\u2019 clause.<\/p>
<\/p>
In addition, this policy was a clear manifesto commitment made in April 2015 and the intention to legislate was announced in May. The Government also considered responses received after the official consultation deadline.<\/p>
The consultation received over 4000 responses, which is a good indication that there was sufficient time to comment and demonstrates that stakeholders were able to effectively engage with the proposals. The measure has also undergone full Parliamentary scrutiny during the passage of the Enterprise Bill.<\/p>
<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/1526", "label" : {"_value" : "Biography information for Greg Hands"} } , "answeringMemberConstituency" : {"_value" : "Chelsea and Fulham"} , "answeringMemberPrinted" : {"_value" : "Greg Hands"} , "dateOfAnswer" : {"_value" : "2016-03-24", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2016-03-24T12:35:10.923Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "14"} , "answeringDeptShortName" : {"_value" : "Treasury"} , "answeringDeptSortName" : {"_value" : "CaTreasury"} , "date" : {"_value" : "2016-03-21", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Public Sector: Redundancy Pay"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask Mr Chancellor of the Exchequer, with reference to Principle G of the Cabinet Office Consultation Principles 2016, what steps he took to (a) consider how the summer holiday period would affect consultation with stakeholders and (b) mitigate such effects when deciding on the consultation period on proposals relating to exit payments in the public sector.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1400", "label" : {"_value" : "Biography information for Kevin Brennan"} } , "tablingMemberConstituency" : {"_value" : "Cardiff West"} , "tablingMemberPrinted" : [{"_value" : "Kevin Brennan"} ], "uin" : "31816"} , {"_about" : "http://data.parliament.uk/resources/482984", "AnsweringBody" : [{"_value" : "Department for Business, Innovation and Skills"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/482984/answer", "answerText" : {"_value" : "
When making payments, the core Department does not differentiate between small, medium and large enterprises as many small and medium sized businesses can be found at various tiers of the procurement chain.<\/p>
The Department takes prompt payment very seriously and records show that in the current financial year to the end of February 2016, 96.4% of all valid invoices (by volume) were paid within 5 working days. When looking at the overall value, this equates to 99.8% paid within 5 working days and 99.99% of invoices were paid within the 30 day standard contractual terms.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/3938", "label" : {"_value" : "Biography information for Anna Soubry"} } , "answeringMemberConstituency" : {"_value" : "Broxtowe"} , "answeringMemberPrinted" : {"_value" : "Anna Soubry"} , "dateOfAnswer" : {"_value" : "2016-03-30", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2016-03-30T09:57:55.823Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "26"} , "answeringDeptShortName" : {"_value" : "Business, Innovation and Skills"} , "answeringDeptSortName" : {"_value" : "Business, Innovation and Skills"} , "date" : {"_value" : "2016-03-21", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Department for Business, Innovation and Skills: Billing"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for Business, Innovation and Skills, how much his Department owed in late payments to small and medium-sized enterprises in each year for which data is available.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1400", "label" : {"_value" : "Biography information for Kevin Brennan"} } , "tablingMemberConstituency" : {"_value" : "Cardiff West"} , "tablingMemberPrinted" : [{"_value" : "Kevin Brennan"} ], "uin" : "31793"} , {"_about" : "http://data.parliament.uk/resources/482985", "AnsweringBody" : [{"_value" : "HM Treasury"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/482985/answer", "answerText" : {"_value" : "
Historic data for regional infrastructure investment by government is not currently available. However historical capital expenditure figures including government\u2019s infrastructure investment can be obtained from the following link :<\/p>
<\/p>
https://www.gov.uk/government/statistics/country-and-regional-analysis-2015<\/a><\/p> <\/p>