Armed Forces: Bank Services

(asked on 23rd March 2016) - View Source

Question to the Ministry of Defence:

To ask the Secretary of State for Defence, what steps he plans to take to ensure that no bank accounts of military personnel are closed as a result of the Fourth Money Laundering Directive while they are on active service; and if he will make a statement.


This question was answered on 11th April 2016

There is no reason why the bank accounts of any military personnel would be closed as a result of the Fourth Money Laundering Directive, whether or not they were on active service, unless financial institutions suspected individuals of fraudulent activity.

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