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1007752

registered interest
date	15/11/2018
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	Bahrain: Human Rights
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what assessment has been made of the implications for Government policy of the concerns expressed by the Committee on Civil and Political Rights on 4 July 2018, in relation to Sayed Ahmed Alwadei and other Bahraini individuals who have reportedly been subjected to reprisals connected to their work alongside the Human Rights Council of the UN.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	191988
answer	answer is ministerial correction date of answer 21/11/2018 answer text <p>We have received assurances from the Bahraini authorities that there have been no reprisals against the family members of Sayed Ahmed Alwadaei. We encourage those with concerns to report these to the appropriate Bahrain human rights oversight bodies. We urge these oversight bodies to carry out swift and thorough investigations into any such claims.</p> answering member constituency North East Bedfordshire answering member printed Alistair Burt question first answered 21/11/2018 17:31:48 answering member 1201 label Biography information for Alistair Burt
tabling member	4657 label Biography information for Anneliese Dodds

1007160

registered interest
date	14/11/2018
answering body	Foreign and Commonwealth Office
answering dept id	16
answering dept short name	Foreign and Commonwealth Office
answering dept sort name	Foreign and Commonwealth Office
hansard heading	British Overseas Territories: Companies
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what steps his Department has taken since the passing of the Sanctions and Anti-Money Laundering Act 2018 to ensure that British Overseas Territories introduce public registers of beneficial ownership.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	191477
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>The Government has assured the Overseas Territories of our commitment to working collaboratively with them on the introduction of public registers. Minister of State Lord Ahmad of Wimbledon has already proposed the establishment of a UK- Overseas Territories technical working group to meet in early 2019 and will discuss more formally the implementation timetable and any initial requests for support at the Overseas Territories Joint Ministerial Council next month.</p> answering member constituency Rutland and Melton answering member printed Sir Alan Duncan question first answered 19/11/2018 15:56:13 answering member 343 label Biography information for Sir Alan Duncan
tabling member	4657 label Biography information for Anneliese Dodds

1007162

registered interest
date	14/11/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Companies: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what steps his Department has taken since the passing of the Sanctions and Anti-Money Laundering Act 2018 to encourage Crown dependencies to introduce public registers of beneficial ownership.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	191478
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>The Home Office leads on the Government’s relationship with the Crown Dependencies on beneficial ownership. The Crown Dependencies have confirmed they will develop public registers of company beneficial ownership once it has been established as a global norm.</p><p>The Government recently launched the global beneficial ownership transparency campaign to shift the global norms on beneficial ownership transparency by 2023.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 19/11/2018 16:55:12 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1007163

registered interest
date	14/11/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Double Taxation: Crown Dependencies
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether his Department took steps to seek to include an increase in transparency for beneficial ownership registers in the negotiations for the double taxation treaties with Jersey, Guernsey and the Isle of Man.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	191479
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>Beneficial ownership registers are outside of the scope of a double taxation treaty and so did not feature in the negotiations with Jersey, Guernsey or the Isle of Man. Double taxation treaties are based on the Organisation for Economic Cooperation and Development’s Model Tax Convention, which does not include beneficial ownership registers.</p> answering member constituency Salisbury answering member printed John Glen question first answered 19/11/2018 15:54:53 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds