UK Export Finance: Staff
(asked on 30th June 2020) - View Source
Question to the Department for International Trade:
To ask the Secretary of State for International Trade, how many staff UK Export Finance has (a) in its compliance team and b) dedicated to work on anti-corruption due diligence.
This question was answered on 6th July 2020
There are currently five full time equivalent (FTE) staff in UK Export Finance’s Compliance Division, alongside a further team of four FTE staff who undertake financial crime (including bribery and corruption) due diligence screening on transactions.