Question follow-through · 30020
Bank Services: Charities
To ask the Chancellor of the Exchequer, what steps she is taking to ensure that banks are applying (a) Know Your Customer and (b) other compliance checks transparently for humanitarian charities operating in vulnerable countries.
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
- 7 Feb 2025
- Target answer date
- 13 Feb 2025
- Answer
- 13 Feb 2025 · 6 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Recorded timeline
7 Feb 2025
Question tabled
To ask the Chancellor of the Exchequer, what steps she is taking to ensure that banks are applying (a) Know Your Customer and (b) other compliance checks transparently for humanitarian charities operating in vulnerable countries.
13 Feb 2025
Target answer date
Date supplied by the official written-questions record.
13 Feb 2025
Answer published
Banks are required to apply ‘know your customer’ and other checks to mitigate the risk that banks accounts may be used for money laundering or terrorist financing. The Treasury works closely with the Financial Conduct Authority and industry groups such as...
Official data retrieved 28 Sept 2026.
Later records
Possible follow-up questions
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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