{ "format" : "linked-data-api", "version" : "0.2", "result" : {"_about" : "https://eldaddp.azurewebsites.net/answeredquestions.text?min-answer.dateOfAnswer=2019-06-11&min-questionFirstAnswered.=2020-01-07T09%3A08%3A31.95Z&max-ddpModified.=2020-01-06T16%3A55%3A33.243Z&min-answer.questionFirstAnswered.=2019-11-05T14%3A59%3A57.697Z&creator.label=Biography+information+for+Deidre+Brock", "definition" : "https://eldaddp.azurewebsites.net/meta/answeredquestions.text?min-answer.dateOfAnswer=2019-06-11&min-questionFirstAnswered.=2020-01-07T09%3A08%3A31.95Z&max-ddpModified.=2020-01-06T16%3A55%3A33.243Z&min-answer.questionFirstAnswered.=2019-11-05T14%3A59%3A57.697Z&creator.label=Biography+information+for+Deidre+Brock", "extendedMetadataVersion" : "https://eldaddp.azurewebsites.net/answeredquestions.text?min-answer.dateOfAnswer=2019-06-11&min-questionFirstAnswered.=2020-01-07T09%3A08%3A31.95Z&max-ddpModified.=2020-01-06T16%3A55%3A33.243Z&min-answer.questionFirstAnswered.=2019-11-05T14%3A59%3A57.697Z&_metadata=all&creator.label=Biography+information+for+Deidre+Brock", "first" : "https://eldaddp.azurewebsites.net/answeredquestions.text?min-answer.dateOfAnswer=2019-06-11&_page=0&min-questionFirstAnswered.=2020-01-07T09%3A08%3A31.95Z&max-ddpModified.=2020-01-06T16%3A55%3A33.243Z&min-answer.questionFirstAnswered.=2019-11-05T14%3A59%3A57.697Z&creator.label=Biography+information+for+Deidre+Brock", "hasPart" : "https://eldaddp.azurewebsites.net/answeredquestions.text?min-answer.dateOfAnswer=2019-06-11&min-questionFirstAnswered.=2020-01-07T09%3A08%3A31.95Z&max-ddpModified.=2020-01-06T16%3A55%3A33.243Z&min-answer.questionFirstAnswered.=2019-11-05T14%3A59%3A57.697Z&creator.label=Biography+information+for+Deidre+Brock", "isPartOf" : "https://eldaddp.azurewebsites.net/answeredquestions.text?min-answer.dateOfAnswer=2019-06-11&min-questionFirstAnswered.=2020-01-07T09%3A08%3A31.95Z&max-ddpModified.=2020-01-06T16%3A55%3A33.243Z&min-answer.questionFirstAnswered.=2019-11-05T14%3A59%3A57.697Z&creator.label=Biography+information+for+Deidre+Brock", "items" : [{"_about" : "http://data.parliament.uk/resources/1168883", "AnsweringBody" : [{"_value" : "Treasury"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1168883/answer", "answerText" : {"_value" : "

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>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4051", "label" : {"_value" : "Biography information for John Glen"} } , "answeringMemberConstituency" : {"_value" : "Salisbury"} , "answeringMemberPrinted" : {"_value" : "John Glen"} , "dateOfAnswer" : {"_value" : "2020-01-14", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-01-14T12:37:18.733Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "14"} , "answeringDeptShortName" : {"_value" : "Treasury"} , "answeringDeptSortName" : {"_value" : "Treasury"} , "date" : {"_value" : "2020-01-06", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Money Laundering"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "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"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4417", "label" : {"_value" : "Biography information for Deidre Brock"} } , "tablingMemberConstituency" : {"_value" : "Edinburgh North and Leith"} , "tablingMemberPrinted" : [{"_value" : "Deidre Brock"} ], "uin" : "408"} , {"_about" : "http://data.parliament.uk/resources/1168306", "AnsweringBody" : [{"_value" : "Department for Environment, Food and Rural Affairs"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1168306/answer", "answerText" : {"_value" : "

The principles underpinning any future trade deal with the EU were set out in the Political Declaration which accompanied the Withdrawal Agreement. We would expect formal discussions on the Political Declaration to commence after we leave the EU at the end of this month.<\/p>

<\/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" : "2020-01-07", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-01-07T13:26:29.667Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "13"} , "answeringDeptShortName" : {"_value" : "Environment, Food and Rural Affairs"} , "answeringDeptSortName" : {"_value" : "Environment, Food and Rural Affairs"} , "date" : {"_value" : "2019-12-19", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Agricultural Products: UK Trade with EU"} , "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, with reference to the Answer of 13 December 2017 to Question 118331, what progress has been made on getting the best possible deal that allows the UK to continue to have tariff-free and frictionless access for goods and services into the European market.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4417", "label" : {"_value" : "Biography information for Deidre Brock"} } , "tablingMemberConstituency" : {"_value" : "Edinburgh North and Leith"} , "tablingMemberPrinted" : [{"_value" : "Deidre Brock"} ], "uin" : "142"} , {"_about" : "http://data.parliament.uk/resources/1168307", "AnsweringBody" : [{"_value" : "Department for Environment, Food and Rural Affairs"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1168307/answer", "answerText" : {"_value" : "

Both the UK and the EU have committed in the Political Declaration to reaching an agreement on our future relationship by the end of 2020. Defra will continue to work closely with seed potato businesses as the Withdrawal Agreement is signed and discussions on the future relationship start.<\/p>

<\/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" : "2020-01-07", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-01-07T15:25:47.33Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "13"} , "answeringDeptShortName" : {"_value" : "Environment, Food and Rural Affairs"} , "answeringDeptSortName" : {"_value" : "Environment, Food and Rural Affairs"} , "date" : {"_value" : "2019-12-19", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Seed potatoes: Exports"} , "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 plans her Department has to support seed potato exporters in the event that the UK leaves the EU without a deal.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4417", "label" : {"_value" : "Biography information for Deidre Brock"} } , "tablingMemberConstituency" : {"_value" : "Edinburgh North and Leith"} , "tablingMemberPrinted" : [{"_value" : "Deidre Brock"} ], "uin" : "143"} , {"_about" : "http://data.parliament.uk/resources/1168308", "AnsweringBody" : [{"_value" : "Department for Environment, Food and Rural Affairs"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1168308/answer", "answerText" : {"_value" : "

Since the Chief Veterinary Officer (CVO) wrote to third countries on 21 December 2018, we have continued to work with third countries to ensure that the UK\u2019s Export Health Certificates (EHCs) remain when the UK leaves the EU.<\/p>

<\/p>

93 countries have responded and no notifications have been received from third countries stating the UK\u2019s EHCs will be not be accepted.<\/p>

<\/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" : "2020-01-07", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-01-07T09:08:31.95Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "13"} , "answeringDeptShortName" : {"_value" : "Environment, Food and Rural Affairs"} , "answeringDeptSortName" : {"_value" : "Environment, Food and Rural Affairs"} , "date" : {"_value" : "2019-12-19", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Animals: Exports"} , "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, with reference to the Answer of 4 October 2019 to Question 290388, what replies have been received from those third countries on UK plans for the continued use of existing Export Health Certificates once the UK leaves the EU.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4417", "label" : {"_value" : "Biography information for Deidre Brock"} } , "tablingMemberConstituency" : {"_value" : "Edinburgh North and Leith"} , "tablingMemberPrinted" : [{"_value" : "Deidre Brock"} ], "uin" : "144"} , {"_about" : "http://data.parliament.uk/resources/1168309", "AnsweringBody" : [{"_value" : "Department for Environment, Food and Rural Affairs"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1168309/answer", "answerText" : {"_value" : "

In England, the Marine Management Organisation has increased the number of frontline warranted officers by 50% (35 people) for 2019/2020. A framework is in place to increase aerial surveillance by a maximum of two surveillance aircrafts as risk and intelligence demands. Two additional commercial vessels have been chartered to enable an increase in routine sea-based inspections to supplement provision from the Royal Navy Fisheries Protection Squadron. A framework of agreements has been put in place with other Government departments and relevant agencies which enables provision for up to 22 further vessels to be activated, should the operational situation demand it.<\/p>

<\/p>

As fisheries management is a devolved matter, it is for the devolved administrations to decide on appropriate levels of fisheries control and enforcement provision in their waters. However, we continue to work closely with the devolved administrations to ensure a coordinated approach to fisheries control and enforcement across UK waters.<\/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" : "2020-01-07", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-01-07T12:49:10.527Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "13"} , "answeringDeptShortName" : {"_value" : "Environment, Food and Rural Affairs"} , "answeringDeptSortName" : {"_value" : "Environment, Food and Rural Affairs"} , "date" : {"_value" : "2019-12-19", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Fisheries: Navy"} , "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, with reference to the Answer of 2 October 2019 to Question 290370 on Fisheries: Navy, how many additional frontline warranted officers have been recruited, (b) by how much has aerial surveillance been increased, (c) how many extra sea patrol vessels are now available and (d) what the baseline figure was in each case.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4417", "label" : {"_value" : "Biography information for Deidre Brock"} } , "tablingMemberConstituency" : {"_value" : "Edinburgh North and Leith"} , "tablingMemberPrinted" : [{"_value" : "Deidre Brock"} ], "uin" : "145"} , {"_about" : "http://data.parliament.uk/resources/1168310", "AnsweringBody" : [{"_value" : "Cabinet Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1168310/answer", "answerText" : {"_value" : "

Further to my answer of 1 November 2019 to Question 7172, any such publication would be released on GOV.UK.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/1609", "label" : {"_value" : "Biography information for Chloe Smith"} } , "answeringMemberConstituency" : {"_value" : "Norwich North"} , "answeringMemberPrinted" : {"_value" : "Chloe Smith"} , "dateOfAnswer" : {"_value" : "2020-01-13", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2020-01-13T17:01:51.007Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "53"} , "answeringDeptShortName" : {"_value" : "Cabinet Office"} , "answeringDeptSortName" : {"_value" : "Cabinet Office"} , "date" : {"_value" : "2019-12-19", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Brexit: : Publicity"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office, with reference to the Answer of 1 November 2019 to Question 7172, if he will publish the evaluations for the Get ready for Brexit campaign made under the Government Communication Service Evaluation Framework.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4417", "label" : {"_value" : "Biography information for Deidre Brock"} } , "tablingMemberConstituency" : {"_value" : "Edinburgh North and Leith"} , "tablingMemberPrinted" : [{"_value" : "Deidre Brock"} ], "uin" : "146"} ], "itemsPerPage" : 10, "page" : 0, "startIndex" : 1, "totalResults" : 6, "type" : ["http://purl.org/linked-data/api/vocab#ListEndpoint", "http://purl.org/linked-data/api/vocab#Page"]} }