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United Kingdom · Question · Written question

UIN 13610

International Military Services: Finance

answeredUnited Kingdom· UK Parliament· EN

Introduced

6 February 2020

Last action

12 February 2020 · Answer

Status

Answered

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Discovery layer

Source updated

12 February 2020

Summary

To ask the Secretary of State for Defence, what due diligence his Department undertook on IMS Ltd’s financial activities and (a) anti-bribery policies, (b) risk management, (c) money laundering policies and (d) other internal controls following its reclas

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Timeline

  1. 6 February 2020

    Written question

    To ask the Secretary of State for Defence, what due diligence his Department undertook on IMS Ltd’s financial activities and (a) anti-bribery policies, (b) risk management, (c) money laundering policies and (d) other internal controls following its reclas

    Source: Commons

  2. 12 February 2020

    Answer

    IMS Ltd will now be subject to the Ministry of Defence's financial accounting and reporting processes.

    Source: Written answer

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