questionText: To ask the Chancellor of the Exchequer, how Politically Exposed Persons and their families can complain about unreasonable withdrawal of services by companies which are not financial services institutions and not regulated by the Financial Services Ombudsman.
answerText: A wide range of business activities, not limited to financial services, are regulated under the Money Laundering Regulations. Relevant businesses must identify and carry out enhanced due diligence on Politically Exposed Persons and their close relatives o...
heading: Financial Services: Politically Exposed Persons