Department for Energy and Climate Change: Politically Exposed Persons

answeredUnited Kingdom· UK Parliament· EN

Introduced

17 March 2016

Last action

11 April 2016 · Answer

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Answered

Summary

To ask the Secretary of State for Energy and Climate Change, what estimate her Department has made of the number of its senior civil servants who will potentially fall under the provisions of the fourth EU Money Laundering Directive, 2015/849; and what as

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Timeline

17 March 2016
Written question
To ask the Secretary of State for Energy and Climate Change, what estimate her Department has made of the number of its senior civil servants who will potentially fall under the provisions of the fourth EU Money Laundering Directive, 2015/849; and what as
Source: Commons
11 April 2016
Answer
Under the Fourth Anti-Money Laundering Directive, which will be transposed into national law by June 2017, a politically exposed person is one who has been entrusted with a prominent public function domestically or by a foreign country. The Government's v...
Source: Written answer

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Official source: https://questions-statements.parliament.uk/written-questions/detail/2016-03-17/31526
Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/479577
uk · wq-479577 · source updated 11 April 2016