House of Lords Business
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Lord Oates to ask Her Majesty's Government what requirements UK companies have to conduct due diligence on the source of funds when selling goods to (1) members of, or (2) representatives of the (a) government of Zimbabwe, and (b) governments of other countries, where widespread corruption is evident.  HL2173

Question HL2173: tabled on 19 July 2021 and due for answer by 2 August 2021

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Question text

Lord Oates to ask Her Majesty's Government what requirements UK companies have to conduct due diligence on the source of funds when selling goods to (1) members of, or (2) representatives of the (a) government of Zimbabwe, and (b) governments of other countries, where widespread corruption is evident.  HL2173
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Lord Oates
Liberal Democrat
Life peer