Charles Walker – 2016 Parliamentary Question to the House of Commons Commission

The below Parliamentary question was asked by Charles Walker on 2016-03-16.

To ask the Rt. hon. Member for Carshalton and Wallington representing the House of Commons Commission, what estimate the House of Commons Commission has made of the number of senior House officials who will potentially fall under the provisions of the 4th EU Money Laundering Directive, 2015/849.

Tom Brake

The Commission has made no estimate of the numbers, if any, of senior House officials who might be held to fall within the definition of “politically exposed persons” for the purposes of the 4th EU Money Laundering Directive, nor would there be any reason for it to do so. Several senior House officials will themselves be aware of the provisions of the Directive as a result of their parliamentary work.