Money Laundering: Politically Exposed Persons

Summary

To ask the Chancellor of the Exchequer, how many non-domestic politically exposed persons have been prosecuted since the amendment to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 became operational in January 2024.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

1. 13 December 2024

   Written question

   To ask the Chancellor of the Exchequer, how many non-domestic politically exposed persons have been prosecuted since the amendment to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 became operational in January 2024.

   Source: Commons

2. 18 December 2024

   Answer

   The Ministry of Justice holds prosecution statistics; however, these statistics are not separated by the status of individuals as politically exposed persons (PEPs). The enforcement of the Money Laundering, Terrorist Financing and Transfer of Funds Regula...

   Source: Written answer

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

No documents linked.

Sponsors

• · Treasury · Answering body

Related records

No cross-record relationships stored yet.