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982556
star this property registered interest false more like this
star this property date less than 2018-10-08more like thismore than 2018-10-08
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury more like this
unstar this property answering dept sort name Treasury more like this
star this property hansard heading Freezing of Assets: Russia more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what assets have been frozen under the Andrey Lugovoy and Dmitri Kovtun Freezing Orders 2016 and 2018. more like this
star this property tabling member constituency Hayes and Harlington more like this
star this property tabling member printed
John McDonnell remove filter
star this property uin 175841 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
star this property answer text <p>The Treasury imposed an asset freeze on Lugovoy and Kovtun on 22 January 2016 by making a freezing order under the Anti-terrorism, Crime and Security Act 2001. The duration of such an order is two years. On 22 January 2018 a new order was made under the Act.</p><p> </p><p>In the ‘Andrey Lugovoy and Dmitri Kovtun Freezing Order 2018’ Debate before the House of Lords on 20 February 2018, Lord Young of Cookham made clear to the House that during the two-year period of the first order, HM Treasury had received no information in respect of the designations in place against Lugovoy and Kovtun.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-10-16T16:06:20.65Zmore like thismore than 2018-10-16T16:06:20.65Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
178
star this property label Biography information for John McDonnell more like this
982557
star this property registered interest false more like this
star this property date less than 2018-10-08more like thismore than 2018-10-08
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury more like this
unstar this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering: EU Law more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what discussions the Government has had with (a) the EU Council presidency and (b) EU member states on the scope of obligations on trust in relation to financial transparency. more like this
star this property tabling member constituency Hayes and Harlington more like this
star this property tabling member printed
John McDonnell remove filter
star this property uin 175842 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
star this property answer text <p>The Government engaged with both the European Commission and EU Member States (including those holding the rotating Presidency of the EU Council) on expanding national registers of trust beneficial ownership as part of the negotiations of the Fifth Anti-Money Laundering Directive (5AMLD).</p><p> </p><p>5AMLD requires an expansion of the scope of such registers from ‘trusts with a tax consequence’ to all express trusts and non-EU trusts which acquire real estate or have a business relationship within the EU. Access to this register will also be extended to firms regulated for anti-money laundering purposes, and those with a legitimate interest in the information.</p><p> </p><p>5AMLD has a transposition deadline during January 2020. This falls within the implementation period, and so the UK will transpose this Directive. The Government will consult on the transposition of the Directive in due course.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-10-16T16:11:07.663Zmore like thismore than 2018-10-16T16:11:07.663Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
178
star this property label Biography information for John McDonnell more like this
982558
star this property registered interest false more like this
star this property date less than 2018-10-08more like thismore than 2018-10-08
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury more like this
unstar this property answering dept sort name Treasury more like this
star this property hansard heading Sergei Skripal and Yulia Skripal more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, whether the Government has frozen the assets of the suspects in the Skripal incident under section 4 of the Anti-terrorism, Crime and Security Act 2001. more like this
star this property tabling member constituency Hayes and Harlington more like this
star this property tabling member printed
John McDonnell remove filter
star this property uin 175843 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
star this property answer text <p>To date, no order has been made under section 4 of the Anti-terrorism, Crime and Security Act 2001 for any person suspected of involvement in the events in Salisbury.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-10-16T16:04:53.353Zmore like thismore than 2018-10-16T16:04:53.353Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
178
star this property label Biography information for John McDonnell more like this
982566
star this property registered interest false more like this
star this property date less than 2018-10-08more like thismore than 2018-10-08
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury more like this
unstar this property answering dept sort name Treasury more like this
star this property hansard heading Sanctions: Russia more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, if he will place a list of all economic sanctions on Russia in the Library. more like this
star this property tabling member constituency Hayes and Harlington more like this
star this property tabling member printed
John McDonnell remove filter
star this property uin 175847 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
star this property answer text <p>There are three financial sanctions regimes pertaining to Russia currently implemented in the UK. Information on these is published here:</p><p> </p><p><a href="https://www.gov.uk/government/publications/financial-sanctions-ukraine" target="_blank">https://www.gov.uk/government/publications/financial-sanctions-ukraine</a></p><p> </p><p><a href="https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity" target="_blank">https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity</a></p><p> </p><p><a href="https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity" target="_blank">https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity</a></p><p> </p><p>All Russian persons and entities subject to financial sanctions and those separately subject to specific sectoral sanctions are published on gov.uk here:</p><p><a href="http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.htm" target="_blank">http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.htm</a></p><p><a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/354155/ukrainesecuritieslist.pdf" target="_blank">https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/354155/ukrainesecuritieslist.pdf</a></p>
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-10-16T15:59:19.707Zmore like thismore than 2018-10-16T15:59:19.707Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
178
star this property label Biography information for John McDonnell more like this
982567
star this property registered interest false more like this
star this property date less than 2018-10-08more like thismore than 2018-10-08
star this property answering body
Treasury more like this
star this property answering dept id 14 remove filter
star this property answering dept short name Treasury more like this
unstar this property answering dept sort name Treasury more like this
star this property hansard heading Money Laundering more like this
star this property house id 1 more like this
star this property legislature
25259
unstar this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, what recent assessment his Department has made of the adequacy of the register of People with significant control to tackle money laundering. more like this
star this property tabling member constituency Hayes and Harlington more like this
star this property tabling member printed
John McDonnell remove filter
star this property uin 175848 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer remove filter
star this property answer text <p>The Government has a statutory obligation to review the operation of the People with Significant Control register in 2019. This review will consider statistics on the operation of the register and evidence from the main users (law enforcement, obliged entities and civil society) and from the companies that supply the information.</p> more like this
star this property answering member constituency Salisbury more like this
star this property answering member printed John Glen more like this
star this property question first answered
less than 2018-10-16T16:00:29.247Zmore like thismore than 2018-10-16T16:00:29.247Z
star this property answering member
4051
star this property label Biography information for John Glen more like this
star this property tabling member
178
star this property label Biography information for John McDonnell more like this