The UK National Risk Assessment (NRA) of money laundering and terrorist financing sets out how criminals try to move illicit funds through the UK and the risks this poses.<\/p>
The NRA is primarily a domestic assessment of businesses and sectors that are vulnerable to money laundering and terrorist financing risks. It does not include information on the risks posed by the UK to other jurisdictions. However, it does include an assessment of cross-border risks. In the most recent NRA (2020), Africa is referenced in relation to organised immigration crime, international terrorism and the portability of luxury and wholesale goods across borders.<\/p>
Africa may feature in the next NRA if countries are identified as a risk, based on the NRA methodology and the intelligence picture at that time.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/3969", "label" : {"_value" : "Biography information for Damian Hinds"} } , "answeringMemberConstituency" : {"_value" : "East Hampshire"} , "answeringMemberPrinted" : {"_value" : "Damian Hinds"} , "dateOfAnswer" : {"_value" : "2022-04-27", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2022-04-27T15:24:53.287Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "1"} , "answeringDeptShortName" : {"_value" : "Home Office"} , "answeringDeptSortName" : {"_value" : "Home Office"} , "date" : {"_value" : "2022-04-21", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Money Laundering and Terrorism: Africa"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for the Home Department, what plans she has to include assessments of the cross-border money laundering risks faced and posed by the UK to countries in Africa in the next National Risk Assessment of money laundering and terrorist financing.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/1583", "label" : {"_value" : "Biography information for Ms Lyn Brown"} } , "tablingMemberConstituency" : {"_value" : "West Ham"} , "tablingMemberPrinted" : [{"_value" : "Ms Lyn Brown"} ], "uin" : "157314"} , {"_about" : "http://data.parliament.uk/resources/1289033", "AnsweringBody" : [{"_value" : "Department for Environment, Food and Rural Affairs"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1289033/answer", "answerText" : {"_value" : "
To be eligible for WaterSure, customers must be in receipt of means tested benefits, which provides an appropriate measure for assessing income, and have either three or more children under 19 or a medical condition requiring the extra use of water.<\/p>
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Attendance Allowance is not included as an eligible benefit as it is a non means-tested benefit. Without an income-related criterion, those who are able to afford their water bill may receive financial support funded by other lower income households.<\/p>
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Since the introduction of WaterSure, the legislation has been updated to add and remove benefits, making sure that WaterSure continues to support those most in need of assistance. The Government does not intend to change the eligibility criteria for WaterSure at this time.<\/p>
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Water companies also offer social tariffs, payment breaks, payment matching, debt advice and referral arrangements, and some have independent charitable trusts that make awards to help customers in times of need. The eligibility criteria for social tariffs is not set by the Government, allowing water companies to address the local and regional needs of their customers.<\/p>
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We have asked the independent Consumer Council for Water to undertake a review of existing financial support schemes to ensure consumers who struggle with their water bills can get the support they need.\u202fThe review will be published this spring.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4522", "label" : {"_value" : "Biography information for Rebecca Pow"} } , "answeringMemberConstituency" : {"_value" : "Taunton Deane"} , "answeringMemberPrinted" : {"_value" : "Rebecca Pow"} , "dateOfAnswer" : {"_value" : "2021-03-01", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2021-03-01T16:49:29.71Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "13"} , "answeringDeptShortName" : {"_value" : "Environment, Food and Rural Affairs"} , "answeringDeptSortName" : {"_value" : "Environment, Food and Rural Affairs"} , "date" : {"_value" : "2021-02-23", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Watersure"} , "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 assessment he has made of the potential merits of including (a) people in receipt of attendance allowance and (b) additional benefit recipients in the qualification criteria for the WaterSure Scheme, as outlined in the Water Industry (Charges) (Vulnerable Groups) Regulations 1999.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4786", "label" : {"_value" : "Biography information for Zarah Sultana"} } , "tablingMemberConstituency" : {"_value" : "Coventry South"} , "tablingMemberPrinted" : [{"_value" : "Zarah Sultana"} ], "uin" : "157314"} ], "itemsPerPage" : 10, "page" : 0, "startIndex" : 1, "totalResults" : 2, "type" : ["http://purl.org/linked-data/api/vocab#ListEndpoint", "http://purl.org/linked-data/api/vocab#Page"]} }