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100746

registered interest
date	23/10/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering: EU Law
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what assessment he has made of the potential effect of the proposed revision of EU Anti-Money Laundering Directive on individuals and companies in the UK.
tabling member constituency	Belfast North
tabling member printed	Mr Nigel Dodds
uin	211714
answer	answer is ministerial correction date of answer 30/10/2014 answer text <p>The 4<sup>th</sup> EU Anti-Money Laundering Directive transposes the global standards on anti-money laundering and counter-terrorism finance set by the Financial Action Task Force (FATF) in 2012. These standards further embed the risk-based approach, which allow obliged entities, including companies, to adopt anti-money laundering checks which are best suited to the risk they face in their everyday business. This allows for more proportionate and balanced anti-money laundering regimes across the EU including in the UK.</p><p> </p><p> </p><p> </p><p>The Directive is currently in its last stage of negotiations. The UK government is committed to publishing an impact assessment and to consulting on the implementation of the Directive before transposing its new requirements into UK legislation, in line with better regulation principles. This timing is necessary to ensure that any Impact Assessment accurately reflects any changes to the draft legislation agreed in negotiations.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 30/10/2014 16:46:41 answering member 4117 label Biography information for Andrea Leadsom
tabling member	1388 label Biography information for Lord Dodds of Duncairn

100236

registered interest
date	21/10/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Harassment
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many people have been charged to date under sections (a) 2A and (b) 4A of the Protection from Harassment Act 1997 who could not have been charged using sections (i) 2 and (ii) 4.
tabling member constituency	Dwyfor Meirionnydd
tabling member printed	Mr Elfyn Llwyd
uin	211307
answer	answer is ministerial correction date of answer 27/10/2014 answer text <p>The Crown Prosecution Service (CPS) does not maintain a separate record of the number of people charged and prosecuted for stalking under sections (a) 2A and (b) 4A of the Protection from Harassment Act 1997 who could not have been charged for harassment using sections (i) 2 and (ii) 4.</p><p> </p><p>The Protection of Freedoms Act 2012 does not provide a definitive list of behaviors that would allow for a prosecution for either harassment or stalking and CPS prosecutors determine the most appropriate charges in any given prosecution based on the facts of the case.</p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 27/10/2014 17:09:19 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	549 label Biography information for Mr Elfyn Llwyd