Charles Walker – 2016 Parliamentary Question to the Ministry of Defence
The below Parliamentary question was asked by Charles Walker on 2016-03-23.
To ask the Secretary of State for Defence, what steps he plans to take to ensure that no bank accounts of military personnel are closed as a result of the Fourth Money Laundering Directive while they are on active service; and if he will make a statement.
Mark Lancaster
There is no reason why the bank accounts of any military personnel would be closed as a result of the Fourth Money Laundering Directive, whether or not they were on active service, unless financial institutions suspected individuals of fraudulent activity.