Question follow-through · 71733
Financial Services: Sanctions
To ask the Chancellor of the Exchequer, whether guidance has been issued to (a) banks and (b) financial services firms on (i) detecting and (ii) reporting transactions linked to sanctioned people smuggling networks.
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
- 29 Aug 2025
- Target answer date
- 2 Sept 2025
- Answer
- 4 Sept 2025 · 6 calendar days after tabling
Elapsed calendar days describe the record timeline, not whether Parliament considers an answer on time.
Votes on this topic
- Opposition Day Motion: Defence spending and readiness - Prime Minister's Amendment · 23 Jun 2026
- Opposition day: Defence spending and readiness · 23 Jun 2026
- Armed Forces Bill Report Stage: Amendment 11 · 22 Jun 2026
These Commons divisions share a topic label. The question did not necessarily lead to a vote.
Recorded timeline
29 Aug 2025
Question tabled
To ask the Chancellor of the Exchequer, whether guidance has been issued to (a) banks and (b) financial services firms on (i) detecting and (ii) reporting transactions linked to sanctioned people smuggling networks.
2 Sept 2025
Target answer date
Date supplied by the official written-questions record.
4 Sept 2025
Answer published
The Foreign, Commonwealth and Development Office (FCDO) has designated 25 individuals and entities under the new Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025, and previously published statutory guidance. The Office of F...
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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