questionText: To ask the Secretary of State for Justice, what steps his Department is taking to ensure that those acting under a valid and registered Lasting Power of Attorney are not subjected to (a) disproportionate and (b) burdensome additional evidential requirements by (i) banks and (ii) other third party organisations.
answerText: Banks and other financial institutions are required to follow the requirements under the Money Laundering Regulations 2017, the Immigration Act 2017 and the Sanctions and Money Laundering Act 2018. The Ministry of Justice has worked with UK Finance and ot...
heading: Powers of Attorney