Written Question·Treasury·UIN 71733
Financial Services: Sanctions
Tabled: 29 August 2025
Answered: 4 September 2025
Question
Mr Andrew Snowden
Conservative — Fylde
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.
Answer
Emma ReynoldsThe 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...
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