Question follow-through · 20004
Money Laundering: Politically Exposed Persons
To ask the Chancellor of the Exchequer, how many non-domestic politically exposed persons have been prosecuted since the amendment to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 became operational in January 2024.
About this written question
A written question asks a government minister for information in writing. Parliament publishes the question and any answer.
- Answering body
- Treasury
- Tabled
- 13 Dec 2024
- Target answer date
- 18 Dec 2024
- Answer
- 18 Dec 2024 · 5 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Recorded timeline
13 Dec 2024
Question tabled
To ask the Chancellor of the Exchequer, how many non-domestic politically exposed persons have been prosecuted since the amendment to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 became operational in January 2024.
18 Dec 2024
Target answer date
Date supplied by the official written-questions record.
18 Dec 2024
Answer published
The Ministry of Justice holds prosecution statistics; however, these statistics are not separated by the status of individuals as politically exposed persons (PEPs). The enforcement of the Money Laundering, Terrorist Financing and Transfer of Funds Regula...
Official data retrieved 27 Sept 2026.
Later records
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Strong links require the same MP, department and exact heading. Other same-department questions are shown as unreviewed candidates, not as confirmed follow-ups. No debate link is asserted unless a stable source relationship exists.
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