The Prime Minister yesterday announced the appointment of Rt Hon Lord Geidt to serve as the Independent Adviser on Ministers\u2019 Interests. Lord Geidt is a Crossbench Member of the House of Lords, a Privy Councillor and a former Private Secretary to The Queen. He brings a distinguished record of impartial public service and experience of Government to bear on the appointment.<\/p>
The Prime Minister has agreed Terms of Reference for the role with Lord Geidt. These have been published on Gov.uk and will be deposited in the House libraries.<\/p>
As part of these new Terms of Reference, and taking into account the recommendations of the Chair of the Committee on Standards in Public Life, the Independent Adviser will now have the authority to advise on the initiation of investigations.<\/p>
<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/1609", "label" : {"_value" : "Biography information for Chloe Smith"} } , "answeringMemberConstituency" : {"_value" : "Norwich North"} , "answeringMemberPrinted" : {"_value" : "Chloe Smith"} , "dateOfAnswer" : {"_value" : "2021-04-29", "_datatype" : "dateTime"} , "groupedQuestionUIN" : [{"_value" : "187205"} , {"_value" : "187206"} ], "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2021-04-29T10:55:46.76Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "53"} , "answeringDeptShortName" : {"_value" : "Cabinet Office"} , "answeringDeptSortName" : {"_value" : "Cabinet Office"} , "date" : {"_value" : "2021-04-26", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Independent Adviser on Ministers' Interests: Powers"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office, what plans he has to ensure that the newly appointed Independent Advisor for Ministerial Standards has the powers to investigate whether there has been a breach of the Ministerial Code (a) independently of the Prime Minister and (b) on their own terms.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4651", "label" : {"_value" : "Biography information for Dan Carden"} } , "tablingMemberConstituency" : {"_value" : "Liverpool, Walton"} , "tablingMemberPrinted" : [{"_value" : "Dan Carden"} ], "uin" : "187306"} , {"_about" : "http://data.parliament.uk/resources/1312145", "AnsweringBody" : [{"_value" : "Cabinet Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1312145/answer", "answerText" : {"_value" : "
The Prime Minister yesterday announced the appointment of Rt Hon Lord Geidt to serve as the Independent Adviser on Ministers\u2019 Interests. The Independent Adviser oversees the production of a List of Ministers' Interests, and the next publication will occur once Lord Geidt has concluded that process.<\/p>
<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/1609", "label" : {"_value" : "Biography information for Chloe Smith"} } , "answeringMemberConstituency" : {"_value" : "Norwich North"} , "answeringMemberPrinted" : {"_value" : "Chloe Smith"} , "dateOfAnswer" : {"_value" : "2021-04-29", "_datatype" : "dateTime"} , "groupedQuestionUIN" : [{"_value" : "187202"} , {"_value" : "188117"} ], "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2021-04-29T10:57:04.183Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "53"} , "answeringDeptShortName" : {"_value" : "Cabinet Office"} , "answeringDeptSortName" : {"_value" : "Cabinet Office"} , "date" : {"_value" : "2021-04-26", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Ministers: Members' Interests"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office, when he plans to publish an updated Register of Ministers' Financial Interests.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4651", "label" : {"_value" : "Biography information for Dan Carden"} } , "tablingMemberConstituency" : {"_value" : "Liverpool, Walton"} , "tablingMemberPrinted" : [{"_value" : "Dan Carden"} ], "uin" : "187307"} , {"_about" : "http://data.parliament.uk/resources/1312197", "AnsweringBody" : [{"_value" : "Foreign, Commonwealth and Development Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1312197/answer", "answerText" : {"_value" : "
The Sanctions and Anti-Money Laundering Act 2018 includes a number of reporting obligations. As required by Section 30 of the Sanctions and Anti-Money Laundering Act 2018 the Government will report annually to Parliament on all sanctions regulations.<\/p>
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, undertakes an annual frozen asset review. This requires all persons that hold or control funds or economic resources that are owned, held or controlled by a designated person and subject to UK financial sanctions to report them to OFSI. OFSI also gathers information through the exercise of its statutory powers. HM Treasury does not disclose information about individual assets held in the UK. The Home Office does not comment on individual cases with respect to travel bans.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4057", "label" : {"_value" : "Biography information for Nigel Adams"} } , "answeringMemberConstituency" : {"_value" : "Selby and Ainsty"} , "answeringMemberPrinted" : {"_value" : "Nigel Adams"} , "dateOfAnswer" : {"_value" : "2021-04-29", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2021-04-29T10:24:45.16Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "208"} , "answeringDeptShortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "answeringDeptSortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "date" : {"_value" : "2021-04-26", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Corruption: Sanctions"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Global Anti-Corruption Sanctions Regulations 2021, what plans he has to ensure transparency on the use of such sanctions; and if he will provide quarterly reports to Parliament on the (a) amounts of assets frozen, (b) visas denied, (c) types of assets frozen and (d) requests received for the delisting of people or entities under those regulations.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4651", "label" : {"_value" : "Biography information for Dan Carden"} } , "tablingMemberConstituency" : {"_value" : "Liverpool, Walton"} , "tablingMemberPrinted" : [{"_value" : "Dan Carden"} ], "uin" : "187309"} , {"_about" : "http://data.parliament.uk/resources/1312199", "AnsweringBody" : [{"_value" : "Foreign, Commonwealth and Development Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1312199/answer", "answerText" : {"_value" : "
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>
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>
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>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4057", "label" : {"_value" : "Biography information for Nigel Adams"} } , "answeringMemberConstituency" : {"_value" : "Selby and Ainsty"} , "answeringMemberPrinted" : {"_value" : "Nigel Adams"} , "dateOfAnswer" : {"_value" : "2021-04-29", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2021-04-29T09:25:35.197Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "208"} , "answeringDeptShortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "answeringDeptSortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "date" : {"_value" : "2021-04-26", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Corruption: Sanctions"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "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.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4651", "label" : {"_value" : "Biography information for Dan Carden"} } , "tablingMemberConstituency" : {"_value" : "Liverpool, Walton"} , "tablingMemberPrinted" : [{"_value" : "Dan Carden"} ], "uin" : "187310"} , {"_about" : "http://data.parliament.uk/resources/1312201", "AnsweringBody" : [{"_value" : "Foreign, Commonwealth and Development Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1312201/answer", "answerText" : {"_value" : "
We recognise the important role non-governmental organisations (NGOs) play in countering corruption globally. We have published an information note for NGOs designed to help NGOs engage with the sanctions regime, which provides further information on the regime's purpose and scope and the information required in considering designations.<\/p>"} , "answeringMember" : {"_about" : "http://data.parliament.uk/members/4057", "label" : {"_value" : "Biography information for Nigel Adams"} } , "answeringMemberConstituency" : {"_value" : "Selby and Ainsty"} , "answeringMemberPrinted" : {"_value" : "Nigel Adams"} , "dateOfAnswer" : {"_value" : "2021-04-29", "_datatype" : "dateTime"} , "isMinisterialCorrection" : {"_value" : "false", "_datatype" : "boolean"} , "questionFirstAnswered" : [{"_value" : "2021-04-29T10:27:27.657Z", "_datatype" : "dateTime"} ]} , "answeringDeptId" : {"_value" : "208"} , "answeringDeptShortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "answeringDeptSortName" : {"_value" : "Foreign, Commonwealth and Development Office"} , "date" : {"_value" : "2021-04-26", "_datatype" : "dateTime"} , "hansardHeading" : {"_value" : "Corruption: Sanctions"} , "houseId" : {"_value" : "1"} , "legislature" : [{"_about" : "http://data.parliament.uk/terms/25259", "prefLabel" : {"_value" : "House of Commons"} } ], "questionText" : "To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the Global Anti-Corruption Sanctions Regulations 2021, whether he plans to introduce a system allowing for non-governmental actors to provide information on corrupt actors.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"} , "tablingMember" : {"_about" : "http://data.parliament.uk/members/4651", "label" : {"_value" : "Biography information for Dan Carden"} } , "tablingMemberConstituency" : {"_value" : "Liverpool, Walton"} , "tablingMemberPrinted" : [{"_value" : "Dan Carden"} ], "uin" : "187311"} , {"_about" : "http://data.parliament.uk/resources/1312203", "AnsweringBody" : [{"_value" : "Cabinet Office"} ], "answer" : {"_about" : "http://data.parliament.uk/resources/1312203/answer", "answerText" : {"_value" : "
This information is not held centrally.<\/p>