Subject Predicate Object
4DpOVXk6
a
Resource
Answer
Written answer
answer has question
BfRm7HGO
answer has answering person
Harriett Mary Morison Baldwin
answer text
<p>The Government is taking concerns about the Anti-Money Laundering requirements regarding Politically Exposed Persons (PEPs) seriously. While addressing corrupt PEPs is an important aspect of global efforts to tackle corruption and money laundering, it is essential that this be done proportionately. Treasury ministers have regular discussions with banks and the FCA, including on ensuring that guidance is clear and appropriate.</p>
answer given date
answer has answering body
HM Treasury
written answer has answering body
HM Treasury
HM Treasury
answering body has written answer
4DpOVXk6
answering body has answer
4DpOVXk6
BfRm7HGO
question has answer
4DpOVXk6
Harriett Mary Morison Baldwin
answering person has answer
4DpOVXk6