Undocumented Migrants: Bank Services:Written question - 132388

Q
Asked by Afzal Khan
(Manchester, Gorton)
[N]
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Named Day

'Named day' questions only occur in the House of Commons. The MP tabling the question specifies the date on which they should receive an answer. MPs may not table more than five named day questions on a single day.

Asked on: 13 March 2018
Home Office
Undocumented Migrants: Bank Services
Commons
To ask the Secretary of State for the Home Department, what the timetable is for information to be provided to his Department by Cifas for immigration enforcement.
A
Answered by: Caroline Nokes
Answered on: 16 March 2018

The Home Office updates the list of disqualified persons shared with Cifas for the purpose of the 2014 and 2016 Acts on a weekly basis, and banks and building societies refer to this data when checking applications for new accounts and reviewing existing accounts.

The Home Office set up a mechanism to enable financial organisations to report, on a voluntary basis at any time, new information on other financial product applications to Home Office intelligence teams.

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