United Kingdom · Question · Written question
UIN 32276
Armed Forces: Bank Services
Introduced
23 March 2016
Last action
11 April 2016 · Answer
Status
Answered
Sponsors
—
Subjects
Defence
Source updated
11 April 2016
Summary
To ask the Secretary of State for Defence, what steps he plans to take to ensure that no bank accounts of military personnel are closed as a result of the Fourth Money Laundering Directive while they are on active service; and if he will make a statement.
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Timeline
23 March 2016
Written question
To ask the Secretary of State for Defence, what steps he plans to take to ensure that no bank accounts of military personnel are closed as a result of the Fourth Money Laundering Directive while they are on active service; and if he will make a statement.
Source: Commons
11 April 2016
Answer
There is no reason why the bank accounts of any military personnel would be closed as a result of the Fourth Money Laundering Directive, whether or not they were on active service, unless financial institutions suspected individuals of fraudulent activity...
Source: Written answer
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Sponsors
- · Ministry of Defence · Answering body
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://questions-statements.parliament.uk/written-questions/detail/2016-03-23/32276
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/485571
- uk · wq-485571 · source updated 11 April 2016