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1715758

registered interest
date	03/05/2024
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, what his planned timetable is to amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 to differentiate between (a) domestic and (b) foreign politically exposed persons.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	24739
answer	answer is ministerial correction date of answer 09/05/2024 answer text <p>The Government has already amended the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 to distinguish between domestic and non-domestic politically exposed persons (PEPs).</p><p> </p><p>The amendment came into force on 10 January 2024 and makes clear that regulated firms must apply a lower level of enhanced due diligence to domestic PEPs and family members or close associates of domestic PEPs, compared to non-domestic PEPs, unless other risk factors are present.</p> answering member constituency Hitchin and Harpenden answering member printed Bim Afolami question first answered 09/05/2024 15:27:24 answering member 4639 label Biography information for Bim Afolami
tabling member	1409 label Biography information for Mr Gregory Campbell

1715854

registered interest
date	03/05/2024
answering body	Northern Ireland Office
answering dept id	21
answering dept short name	Northern Ireland
answering dept sort name	Northern Ireland
hansard heading	Euro 2028: Northern Ireland
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Northern Ireland, what recent discussions he has had with (a) Cabinet colleagues and (b) stakeholders on the timelines for the announcement of capital requirements for the stadia for the Euro 2028 Championships.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	24740
answer	answer is ministerial correction date of answer 09/05/2024 answer text <p>EURO 2028 is a fantastic opportunity for the UK and Ireland to showcase world class sport as hosts. The UK Government is continuing to work closely with relevant stakeholders including with regards to host stadia for EURO 2028.</p><p>The Government remains committed to ensuring EURO 2028 leaves a lasting legacy across the UK</p><p> </p> answering member constituency Daventry answering member printed Chris Heaton-Harris question first answered 09/05/2024 15:17:15 answering member 3977 label Biography information for Chris Heaton-Harris
tabling member	1409 label Biography information for Mr Gregory Campbell

1715855

registered interest
date	03/05/2024
answering body	Department for Education
answering dept id	60
answering dept short name	Education
answering dept sort name	Education
hansard heading	Confucius Institutes
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Education, with reference to the Answer of 27 April 2023 to Question 182232 on Confucius Institutes, if she will make an estimate of the cost to the Chinese authorities of maintaining the Confucius Institutes in the UK in 2023/24.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	24741
answer	answer is ministerial correction date of answer 09/05/2024 answer text <p>The department does not hold this information.</p><p> </p> answering member constituency Wantage answering member printed David Johnston question first answered 09/05/2024 15:55:10 answering member 4761 label Biography information for David Johnston
tabling member	1409 label Biography information for Mr Gregory Campbell

1715557

registered interest
date	02/05/2024
answering body	Department for Business and Trade
answering dept id	214
answering dept short name	Business and Trade
answering dept sort name	Business and Trade
hansard heading	Exports: Northern Ireland
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business and Trade, with reference to UK Export Finance's Business Plan 2024-29, published on 30 April 2024, what steps she is taking to help companies in Northern Ireland Companies to export globally.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	24622
answer	answer is ministerial correction date of answer 08/05/2024 answer text <p>UK Export Finance (UKEF) offers support to businesses across the whole of Northern Ireland. It has a network of Export Finance Managers who are valuable contacts for businesses with export potential, including those based in Northern Ireland. Contact details are available at: <a href="https://eur03.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.gov.uk%2Fgovernment%2Fpublications%2Ffind-an-export-finance-manager&amp;data=05%7C02%7CUKEFParly%40ukexportfinance.gov.uk%7C9cefd17001514b30007608dc6b52d04e%7C8084138e9400409ea6da46b5281e0b0a%7C0%7C0%7C638503250631137681%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C0%7C%7C%7C&amp;sdata=2WrPgDCkVNlPQi5tBf3sTkGeFrlesD1TP6UmnMLicQo%3D&amp;reserved=0" target="_blank">Find an Export Finance Manager - GOV.UK (www.gov.uk)</a>.</p><p> </p><p>UKEF has a proud history of supporting business in Northern Ireland. For instance, in February 2024, UKEF announced it was guaranteeing a $100 million dollar facility to EOS IT Holdings, based in Country Down.</p> answering member constituency Chelsea and Fulham answering member printed Greg Hands question first answered 08/05/2024 15:45:07 answering member 1526 label Biography information for Greg Hands
tabling member	1409 label Biography information for Mr Gregory Campbell