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Written question asked by Caroline Lucas (Green Party) on Thursday, 15 September 2011, in the House of Commons. It was due for an answer on Monday, 10 October 2011. It was answered by Andrew Mitchell (Conservative) on Monday, 10 October 2011 on behalf of the Department for International Development.


Commonwealth Development Corporation

Question
To ask the Secretary of State for International Development, on what dates meetings or discussions have taken place between officials from the Financial Services Authority's Enforcement and Financial Crime division and the Commonwealth Development Corporation (CDC) on (a) the adequacy of CDC Group's anti-money laundering procedures and (b) matters arising from the CDC's investments in Nigeria.
Answer

CDC met with representatives from the Financial Services Authority (FSA) on 11 July 2011.


Secondary information

Type
Written question
Reference
72601; 533 c143W
Session
2010-12
Subjects
CDC
Link
View this Written question on www.publications.parliament.uk