Money Laundering: EU Law

(asked on 16th March 2016) - View Source

Question

To ask the Rt. hon. Member for Carshalton and Wallington representing the House of Commons Commission, what estimate the House of Commons Commission has made of the number of senior House officials who will potentially fall under the provisions of the 4th EU Money Laundering Directive, 2015/849.


Answered by
Tom Brake Portrait
Tom Brake
This question was answered on 22nd March 2016

The Commission has made no estimate of the numbers, if any, of senior House officials who might be held to fall within the definition of “politically exposed persons” for the purposes of the 4th EU Money Laundering Directive, nor would there be any reason for it to do so. Several senior House officials will themselves be aware of the provisions of the Directive as a result of their parliamentary work.

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