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1312199
registered interest false more like this
date less than 2021-04-26more like thismore than 2021-04-26
answering body
Foreign, Commonwealth and Development Office more like this
answering dept id 208 more like this
answering dept short name Foreign, Commonwealth and Development Office more like this
answering dept sort name Foreign, Commonwealth and Development Office more like this
hansard heading Corruption: Sanctions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Global Anti-Corruption Sanctions Regulations 2021, whether he has plans to create an Independent Expert Advisory Group to (a) advise him on the implementation of such sanctions, (b) ensure that objective criteria are applied consistently in respect of such sanctions and (c) review the delisting of people or entities under those regulations. more like this
tabling member constituency Liverpool, Walton more like this
tabling member printed
Dan Carden more like this
uin 187310 remove filter
answer
answer
is ministerial correction false more like this
date of answer less than 2021-04-29more like thismore than 2021-04-29
answer text <p>UK sanctions are smart tools that are carefully targeted to achieve their goals, while minimising potentially negative wider impacts. Designations under the Global Anti-Corruption Sanctions Regulations 2021 may only take place where the relevant legal tests as set out in the Sanctions and Anti-Money Laundering Act 2018 and the Global Anti-Corruption Sanctions Regulations 2021 are met.</p><p>The policy note that we have published alongside the regulations sets out some of the factors relevant to the consideration of designations under the Global Anti-Corruption Sanctions Regulations 2021. These factors include HMG's wider anti-corruption priorities and the scale, nature and impact of the serious corruption in question, among others.</p><p>Under section 22 of the Sanctions Act, if at any time the Minister responsible for a designation considers that the designation criteria are not met, the Minister must revoke the designation. Periodic reviews of autonomous sanctions designations will take place every three years under the Sanctions and Anti-Money Laundering Act 2018. Designated persons may also request an administrative review of their designation, and, if this does not result in the designation being varied or revoked, may make further requests if there is a new significant matter to consider.</p>
answering member constituency Selby and Ainsty more like this
answering member printed Nigel Adams more like this
question first answered
less than 2021-04-29T09:25:35.197Zmore like thismore than 2021-04-29T09:25:35.197Z
answering member
4057
label Biography information for Nigel Adams more like this
tabling member
4651
label Biography information for Dan Carden more like this