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min answer › date of answer	2019-06-13
max ddp modified	2019-06-13T14:39:01.712Z
hansard heading	Bank Services: Proof of Identity

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human indexable

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written parliamentary question

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1129583

human indexable

published

registered interest

answer date

18/06/2019

date

04/06/2019

date tabled

04/06/2019

ddp created

04/06/2019 20:53:34

answering body

Treasury

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Tabled

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Treasury

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Treasury

ddp modified

04/06/2019 21:06:29
18/06/2019 15:52:04

hansard heading

Bank Services: Proof of Identity

house id

identifier

HL16068

legislature

25277

parliament number

question first answered

18/06/2019 15:20:03

question text

To ask Her Majesty's Government whether all existing banking customers must provide proof of identification to banks to check for possible money laundering; if so, under which regulations this policy was brought in; whether an impact assessment was carried out on the costs to customers, particularly those in rural areas, of any such requirements; and what estimate they have made of the total cost of any such policy.

session

2017/19

session number

tabling member printed

Lord Vinson

title

House of Lords Tabled Parliamentary Question 2017/19 HL16068

type

WrittenParliamentaryQuestion

uin

HL16068

version

written parliamentary question type

Ordinary

answer

creator

1807

label

Biography information for Lord Vinson

written parliamentary question

1129583

publisher

25277

tabling member

1807