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answering dept short name	Treasury
question first answered	2016-12-05T16:10:00.157Z
house id	1
human indexable	true
min ddp created	2015-07-14T09:25:30.937Z
max question first answered	2019-05-21T13:46:00.197Z
max answer › question first answered	2019-05-22T14:10:53.393Z

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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

648679

registered interest

date

30/11/2016

answering body

HM Treasury

answering dept id

answering dept short name

Treasury

answering dept sort name

CaTreasury

hansard heading

Assets: Russia

house id

legislature

25259

pref label	House of Commons

question text

To ask Mr Chancellor of the Exchequer, whether the Government is taking steps to prevent the 39 Russian nationals, named in the Sergei Magnitsky Rule of Law Accountability Act passed by the US Congress and President Obama in 2012, from holding assets in UK banks or UK listed companies.

tabling member constituency

Sutton Coldfield

tabling member printed

Mr Andrew Mitchell

uin

55740

answer

is ministerial correction

date of answer

05/12/2016

answer text

The Government has not taken steps to prevent individuals named in the US Rule of Law Accountability Act, from holding assets in UK banks or UK listed companies. The Government’s approach to strengthening human rights globally focuses on multilateral and bilateral action to hold to account those states responsible for the worst violations of human rights, and working with those states determined to strengthen protections in locally appropriate ways. The National Crime Agency treats allegations of money laundering with the utmost seriousness and will continue to support inquiries in the UK that are designed to help bring justice in jurisdictions that can target the criminality in this case.

answering member constituency

Brighton, Kemptown

answering member printed

Simon Kirby

question first answered

05/12/2016 16:10:00

answering member

3929

label	Biography information for Simon Kirby

tabling member

1211

label	Biography information for Mr Andrew Mitchell