Show Search Form

Search Results

registered interest	true false
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 printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member printed question first answered answering member label
tabling member	label

Search

1131487

	registered interest
	date	11/06/2019
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Money Laundering
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what progress they have made in addressing the findings of the report by the Office for Professional Body AML Supervision (OPBAS) Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors: Themes from the 2018 OPBAS anti-money laundering supervisory assessments; and what areas they have identified as key for OPBAS’s supervisory plans for 2019.
	tabling member printed	Baroness Stern
	uin	HL16281
	answer	answer is ministerial correction date of answer 24/06/2019 answer text <p>In response to the recommendation from the Treasury Select Committee following its recent Inquiry into Economic Crime, HM Treasury will publish a detailed consideration of the process for responding to a recommendation from the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) for the removal of a professional body’s status as an anti-money laundering (AML) supervisor, including management of changes in supervisory responsibilities, by September 2019. The next steps in strengthening the UK’s approach to AML supervision will be set out more fully through an Economic Crime Plan, which is due to be published in July 2019. <br> <br> This question has also been passed on to the Financial Conduct Authority (FCA), within which OPBAS is housed. The FCA will reply directly to Baroness Stern by letter. A copy of the letter will be placed in the Library of the House.</p> answering member printed Lord Young of Cookham question first answered 24/06/2019 15:31:25 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	2475 label Biography information for Baroness Stern

1131488

	registered interest
	date	11/06/2019
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Elections
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government when their consultation on electoral integrity will be launched; and whether that consultation will be open to the public.
	tabling member printed	Baroness Stern
	uin	HL16282
	answer	answer is ministerial correction date of answer 17/06/2019 answer text <p>The Government recently announced measures to strengthen and protect our democratic processes, which includes a consultation on electoral integrity. Before we launch the consultation, we will be holding discussions with interested groups and exploring the scope for cross-party agreement. The consultation will be open to all interested parties, including members of the public, and it will be published in due course.</p> answering member printed Lord Young of Cookham question first answered 17/06/2019 14:06:39 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	2475 label Biography information for Baroness Stern

777560

	registered interest
	date	25/10/2017
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Corruption
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government when they intend to appoint a new anti-corruption champion; and whether the champion will be a Cabinet-level position.
	tabling member printed	Baroness Stern
	uin	HL2558
	answer	answer is ministerial correction date of answer 06/11/2017 answer text <p>A decision on the anti-corruption champion appointment will be made in due course.</p> answering member printed Lord Young of Cookham question first answered 06/11/2017 12:39:38 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	2475 label Biography information for Baroness Stern

777559

	registered interest
	date	25/10/2017
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name	Cabinet Office
	answering dept sort name	Cabinet Office
	hansard heading	Corruption
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government, further to the answer by Lord Young of Cookham on 10 July (HL Deb, col 1080), when they intend to publish the UK anti-corruption strategy.
	tabling member printed	Baroness Stern
	uin	HL2557
	answer	answer is ministerial correction date of answer 06/11/2017 answer text <p>The government is working on a new Anti-Corruption Strategy which will be published in due course.</p> answering member printed Lord Young of Cookham question first answered 06/11/2017 12:40:40 answering member 57 label Biography information for Lord Young of Cookham
	tabling member	2475 label Biography information for Baroness Stern