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H<\/strong>M Treasury is responsible for the Money Laundering Regulations 2017 (\u2018the Regulations\u2019). The Regulations set out the high-level requirements on regulated firms to combat money laundering and ensure that key professionals identify their customers and understand the purpose behind transactions, including the source of funds. The Regulations are designed to combat illicit finance, while minimising the burden on legitimate customers.<\/p> <\/p> The Regulations require firms in scope of the regulations to have in place appropriate risk-management systems and procedures to determine whether a customer (or their beneficial owner) is a Politically Exposed Person (PEP), family member of a PEP or close associate of a PEP.<\/p> <\/p> PEPs are individuals entrusted with a prominent public function. This definition includes but is not limited to heads of state, heads of government, ministers and deputy or assistant ministers, members of parliament or of similar legislative bodies.<\/p> <\/p> PEPs can pose a high money laundering risk because they may be able to abuse their position for private gain. Not all PEPs, however, pose the same money laundering risk; there is a hierarchy depending on country of origin and rank, from middle tier officials to individuals with significant or absolute control over the levers, patronage and resources in a given area. For example, the Financial Conduct Authority\u2019s guidance states that UK PEPs should be considered as lower risk.<\/p> <\/p> Where a firm has identified that a customer (or their beneficial owner) is a PEP, family member or close associate of a PEP, it must conduct an appropriate range of Enhanced Due Diligence (EDD) measures. When carrying out EDD on PEPs, firms must take adequate measures to establish the source of wealth and source of funds which are involved in the proposed transaction or business relationship, get approval from senior management to establish or continue a relationship with that person and carry out enhanced monitoring of the business relationship.<\/p>"}
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], "questionText" : "To ask the Chancellor of the Exchequer, what his policy is on preventing banks in the UK being used as depositories in the laundering of state funds from other nations.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
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, {"_about" : "http://data.parliament.uk/resources/1168888", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/1168888/answer", "answerText" : {"_value" : " The EU Settlement Scheme already provides resident EU citizens with the UK immigration status they will need to continue living here after the end of the implementation period on 31 December 2020. The status granted under the scheme will guarantee them the same rights to work, study and access benefits and services as they have now.<\/p>"}
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], "questionText" : "To ask the Secretary of State for the Home Department, what plans she has to vary the EU Settlement Scheme to guarantee EU citizens' right to remain in the UK.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
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, {"_about" : "http://data.parliament.uk/resources/1168891", "AnsweringBody" : [{"_value" : "Home Office"}
], "answer" : {"_about" : "http://data.parliament.uk/resources/1168891/answer", "answerText" : {"_value" : " The Home Secretary provides the Home Affairs Select Committee with updates on the work of the department in connection with Windrush. This includes information on decisions made by the Taskforce under the Windrush Scheme. The correspondence can be found at:<\/p>