Written question asked by Baroness Hayter of Kentish Town (Labour) on Thursday, 18 July 2024, in the House of Lords. It was due for an answer on Thursday, 1 August 2024. It was answered by Lord Livermore (Labour) on Monday, 29 July 2024 on behalf of the Treasury.
Politically Exposed Persons
- Question
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To ask His Majesty's Government when they expect new guidance on the treatment of politically exposed persons to be implemented.
- Answer
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The Financial Conduct Authority is currently consulting on changes to its guidance on the treatment of politically exposed persons (PEPs) for anti-money laundering purposes, following a review of the treatment of domestic PEPs by financial institutions. The consultation closes on 18 October 2024. The FCA expects that the revised guidance will be published and brought into effect in the first half of 2025.
Secondary information
- Type
- Written question
- Reference
- HL127
- Session
- 2024-26
- Subjects
- Politically exposed persons
- Link
- View this Written question on www.parliament.uk
Librarians' tools
- Timestamp
- 2025-09-05 18:33:22 +0100
- URI
- http://data.parliament.uk/writtenparliamentaryquestion/lords/2024-25/HL127
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/writtenparliamentaryquestion/lords/2024-25/HL127
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/writtenparliamentaryquestion/lords/2024-25/HL127