United Kingdom · Question · Written question
HL HL4618
Financial Services: Politically Exposed Persons
Introduced
1 December 2021
Last action
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Status
Answered
Sponsors
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Subjects
Discovery layer
Source updated
15 December 2021
Summary
To ask Her Majesty's Government, further to the remarks by Viscount Younger of Leckie on 25 November (HL Deb, cols 1002–03), what sanctions may be imposed, and by whom, on financial services organisations that breach Financial Conduct Authority Guidance o
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