United Kingdom · Question · Written question
UIN 7750
Money Laundering: South Sudan
Original
Introduced
30 October 2019
Last action
4 November 2019 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
4 November 2019
Summary
To ask the Chancellor of the Exchequer, if he will make it his policy to issue a public advisory to UK financial institutions investing in South Sudan of the risk of money laundering in relation to South Sudanese politically-exposed persons.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
30 October 2019
Written question
To ask the Chancellor of the Exchequer, if he will make it his policy to issue a public advisory to UK financial institutions investing in South Sudan of the risk of money laundering in relation to South Sudanese politically-exposed persons.
Source: Commons
4 November 2019
Answer
The Government is committed to supporting an end to the conflict in South Sudan, including through stemming illicit financial flows which drive destabilisation and conflict in the region. The Government will continue to assess potential additional measure...
Source: Written answer
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Sponsors
- · 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/2019-10-30/7750
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1167376
- uk · wq-1167376 · source updated 4 November 2019