United Kingdom · Question · Written question
UIN 71733
Financial Services: Sanctions
Original
Introduced
29 August 2025
Last action
4 September 2025 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
4 September 2025
Summary
To ask the Chancellor of the Exchequer, whether guidance has been issued to (a) banks and (b) financial services firms on (i) detecting and (ii) reporting transactions linked to sanctioned people smuggling networks.
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Timeline
29 August 2025
Written question
To ask the Chancellor of the Exchequer, whether guidance has been issued to (a) banks and (b) financial services firms on (i) detecting and (ii) reporting transactions linked to sanctioned people smuggling networks.
Source: Commons
4 September 2025
Answer
The Foreign, Commonwealth and Development Office (FCDO) has designated 25 individuals and entities under the new Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025, and previously published statutory guidance. The Office of F...
Source: Written answer
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- · Treasury · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2025-08-29/71733
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1828490
- uk · wq-1828490 · source updated 4 September 2025