questionText: To ask the Chancellor of the Exchequer, how many non-domestic politically exposed persons have been prosecuted since the amendment to the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 became operational in January 2024.
answerText: The Ministry of Justice holds prosecution statistics; however, these statistics are not separated by the status of individuals as politically exposed persons (PEPs). The enforcement of the Money Laundering, Terrorist Financing and Transfer of Funds Regula...
heading: Money Laundering: Politically Exposed Persons