Department of Health and Social Care: Offshore Funds:Written question - 14001

Asked by Tulip Siddiq
(Hampstead and Kilburn)
Asked on: 07 February 2020
Department of Health and Social Care
Department of Health and Social Care: Offshore Funds
To ask the Secretary of State for Health and Social Care, whether his Department’s (a) anti-fraud and (b) anti-money laundering procedures review will investigate (i) payments by his Department to offshore accounts and (ii) the use of offshore accounts by his Department's (A) suppliers and (B) senior staff.
Answered by: Edward Argar
Answered on: 12 February 2020

We have assumed ‘offshore accounts’ refers to any foreign bank account. The Department makes payments to foreign bank accounts as part of its normal business. Business as usual anti-fraud checks are routinely undertaken on supplier bank accounts whether foreign or within the United Kingdom to ensure we understand the purpose of the payment, that it is appropriately approved and there is evidence to demonstrate the funds are being sent to the correct accounts. If there is a lack of clarity on why a foreign bank account is being used it is queried as part of the checks.

We are bound by the Public Contracts Regulations 2015 to compete new supplier contracts across the European Union, so suppliers may be based in, and therefore bank in, various different countries outside the UK.

In 2018-19 the Department paid out £969,682,486.78 in foreign payments. The majority of this related to payments for reciprocal healthcare (£822,560,432) and to the World Health Organization (£23,947,023). We do not hold any information on foreign payments made by the NHS.

NHS England and NHS Improvement have looked at all foreign payment runs made in 2018-19 for NHS England only, and the total value of payments to foreign bank accounts is £29,322,438. This excludes clinical commissioning groups, commissioning support units, and the Trust Development Agency and Monitor.

Grouped Questions: 14003

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