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identifier	187309
answer date	2021-04-28

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Search Results

registered interest

date

exactly:

or between:
and

answering body

answering dept id

answering dept short name

answering dept sort name

hansard heading

house id

legislature


pref label

question text

tabling member constituency

tabling member printed

uin

answer

is ministerial correction

date of answer

exactly:

or between:
and

answer text

answering member constituency

answering member printed

question first answered

answering member


label

tabling member


label

1312197

registered interest

date

26/04/2021

answering body

Foreign, Commonwealth and Development Office

answering dept id

208

answering dept short name

Foreign, Commonwealth and Development Office

answering dept sort name

Foreign, Commonwealth and Development Office

hansard heading

Corruption: Sanctions

house id

legislature

25259

pref label	House of Commons

question text

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Global Anti-Corruption Sanctions Regulations 2021, what plans he has to ensure transparency on the use of such sanctions; and if he will provide quarterly reports to Parliament on the (a) amounts of assets frozen, (b) visas denied, (c) types of assets frozen and (d) requests received for the delisting of people or entities under those regulations.

tabling member constituency

Liverpool, Walton

tabling member printed

Dan Carden

uin

187309

answer

is ministerial correction

date of answer

29/04/2021

answer text

<p>The Sanctions and Anti-Money Laundering Act 2018 includes a number of reporting obligations. As required by Section 30 of the Sanctions and Anti-Money Laundering Act 2018 the Government will report annually to Parliament on all sanctions regulations.</p><p>The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, undertakes an annual frozen asset review. This requires all persons that hold or control funds or economic resources that are owned, held or controlled by a designated person and subject to UK financial sanctions to report them to OFSI. OFSI also gathers information through the exercise of its statutory powers. HM Treasury does not disclose information about individual assets held in the UK. The Home Office does not comment on individual cases with respect to travel bans.</p>

answering member constituency

Selby and Ainsty

answering member printed

Nigel Adams

question first answered

29/04/2021 10:24:45

answering member

4057

label	Biography information for Nigel Adams

tabling member

4651

label	Biography information for Dan Carden