Charles Walker – 2016 Parliamentary Question to the Department for Transport

The below Parliamentary question was asked by Charles Walker on 2016-03-18.

To ask the Secretary of State for Transport, what estimate his Department has made of the number of its senior civil servants who will potentially fall under the provisions of the Fourth EU Money Laundering Directive, 2015/849; and what assessment he has made of which of his Department’s agencies or other public bodies will potentially be classed as holding a prominent public function for the purposes of that directive.

Mr Robert Goodwill

The Department for Transport’s current assessment is that none of its senior civil servants, including those in its agencies or other public bodies, will fall under the provisions of the fourth EU Money Laundering Directive, 2015/849.