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tabling member printed	Andrew Lewer
answer › question first answered	2019-02-26T17:01:57.677Z
answer › date of answer	2019-02-26
answer › answering member printed	Sir Alan Duncan

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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

1063590

registered interest

date

18/02/2019

answering body

Foreign and Commonwealth Office

answering dept id

answering dept short name

Foreign and Commonwealth Office

answering dept sort name

Foreign and Commonwealth Office

hansard heading

Venezuela: Money Laundering

house id

legislature

25259

	pref label	House of Commons

question text

To ask the Secretary of State for Foreign and Commonwealth Affairs, whether the Government is taking steps to identify (a) individuals and (b) institutions in the UK which have (i) facilitated and (ii) benefited from the movement of stolen and laundered Venezuelan funds through the UK; and which partners the Government is working with to (A) identify and (B) freeze all monies and assets in the UK that are Maduro regime pending transfer of those monies to the control of the government of interim President Juan Guaido.

tabling member constituency

Northampton South

tabling member printed

Andrew Lewer

uin

222579

answer

is ministerial correction

date of answer

26/02/2019

answer text

<p>The EU agreed targeted sanctions, including travel bans and asset freezes, against 18 individuals with senior positions in the Maduro regime. The UK is discussing with EU partners the possibility of increasing the number of individuals subject to sanctions.</p><p>In addition, the Government is currently considering what further bilateral measures might be implemented to increase pressure on the Maduro regime.</p>

answering member constituency

Rutland and Melton

answering member printed

Sir Alan Duncan

question first answered

26/02/2019 17:01:57

answering member

343

	label	Biography information for Sir Alan Duncan

tabling member

4659

	label	Biography information for Andrew Lewer