Subject	Predicate	Object
nNpf5bWU	a	Resource
		Answer
		Written answer
	answer has question	4DXdzTsk
	answer has answering person	Harriett Mary Morison Baldwin
	answer text	<p>In line with the Financial Action Task Force’s international standards, the Government believes that institutions should take reasonable measures to determine whether an individual qualifies as a Politically Exposed Person. The Money Laundering Regulations 2007 set out a non-exhaustive list of individuals who could be politically exposed. The FCA and the Joint Money Laundering Steering Group have published further guidance to assist the industry in identifying and banking Politically Exposed Persons.</p>
	answer given date	2016-04-18
	answer has answering body	HM Treasury
	written answer has answering body	HM Treasury
HM Treasury	answering body has written answer	nNpf5bWU
HM Treasury	answering body has answer	nNpf5bWU
4DXdzTsk	question has answer	nNpf5bWU
Harriett Mary Morison Baldwin	answering person has answer	nNpf5bWU