United Kingdom · Question · Written question
UIN 37984
Politically Exposed Persons
Original
Introduced
13 March 2025
Last action
18 March 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
18 March 2025
Summary
To ask the Chancellor of the Exchequer, when the Financial Conduct Authority will publish revised guidance on politically exposed persons under the Money Laundering and Terrorist Financing (Amendment) Regulations 2023.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
13 March 2025
Written question
To ask the Chancellor of the Exchequer, when the Financial Conduct Authority will publish revised guidance on politically exposed persons under the Money Laundering and Terrorist Financing (Amendment) Regulations 2023.
Source: Commons
18 March 2025
Answer
The Government has been working closely with the FCA to follow up on the findings of its review into the treatment of Politically Exposed Persons by financial institutions, and to ensure firms improve their practices where necessary. The FCA expects that ...
Source: Written answer
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- · Treasury · 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/2025-03-13/37984
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1784425
- uk · wq-1784425 · source updated 18 March 2025