questionText: 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.
answerText: 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...
heading: Financial Services: Sanctions