United Kingdom · Question · Written question
UIN 31527
Ministry of Defence: Politically Exposed Persons
Introduced
17 March 2016
Last action
22 March 2016 · Answer
Status
Answered
Sponsors
—
Subjects
Defence
Source updated
22 March 2016
Summary
To ask the Secretary of State for Defence, what estimate his 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 assessment he has ma
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Timeline
17 March 2016
Written question
To ask the Secretary of State for Defence, what estimate his 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 assessment he has ma
Source: Commons
22 March 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. This would include...
Source: Written answer
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- · Ministry of Defence · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2016-03-17/31527
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/479548
- uk · wq-479548 · source updated 22 March 2016