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1064367

registered interest
date	20/02/2019
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Terrorism: Finance
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 is taking to ensure that private donations from the UK are not used to support and fund terrorism.
tabling member constituency	Ealing, Southall
tabling member printed	Mr Virendra Sharma
uin	223841
answer	answer is ministerial correction date of answer 25/02/2019 answer text <p>The UK has a strong reputation for tackling terrorist financing as demonstrat-ed in the UK’s Financial Action Task Force (FATF) Mutual Evaluation Report published in December 2018 which gave the UK the highest possible rating on how it tackles terrorist financing.</p><p><br>Our approach to countering terrorist finance is multifaceted and we have a range of disruptive tools and capabilities at our disposal to prevent the movement of terrorist finance into and out of the UK.</p><p><br>We have strengthened our legislative framework under the Criminal Finances Act 2017, this includes the ability to seize funds held in bank accounts to pre-vent terrorist funding. We also work very closely with the financial sector who, along with other reporting sectors, are required to disclose any suspicions they have concerning terrorist financing to the UK Financial Investigation Unit via Suspicious Activity Reports (SARs). The Joint Money Laundering Intelli-gence Task Force (JMLIT) also brings together Government, financial institu-tions and law enforcement to exchange and analyse information to better de-tect and prevent the movement of terrorist funds.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/02/2019 16:50:50 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	1604 label Biography information for Mr Virendra Sharma

1019545

registered interest
date	03/12/2018
answering body	Department for International Development
answering dept id	20
answering dept short name	International Development
answering dept sort name	International Development
hansard heading	Terrorism: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for International Development, how many reports have been made under section 19 of the Terrorism Act 2000 of incidents where (a) charities and (b) partners of charities (i) believe and (ii) suspect that a terrorist financing offence has been committed in each of the last five years.
tabling member constituency	Liverpool, Walton
tabling member printed	Dan Carden
uin	198371
answer	answer is ministerial correction date of answer 10/12/2018 answer text <p>No reports of terrorist financing offences have been made by the Department for International Development under Section 19 of the Terrorism Act 2000. The Department has a zero-tolerance approach to UK aid diversion to fund terrorist activities. DFID’s funding agreements commit our partners to understand and comply with UK and international counter terrorism legislation. My department has robust measures in place which mandate our staff and partners to report all suspicions or allegations that funds or assets have been diverted to terrorist organisations.</p> answering member constituency Portsmouth North answering member printed Penny Mordaunt question first answered 10/12/2018 17:26:40 answering member 4017 label Biography information for Penny Mordaunt
tabling member	4651 label Biography information for Dan Carden

758787

registered interest
date	07/09/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Terrorism: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, how many accounts in UK banks have been frozen as a result of allegations of terrorist financing in each of the last five years.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	9486
answer	answer is ministerial correction date of answer 27/11/2017 answer text <p>The Terrorist Asset Freezing etc. Act (2010) and UN asset freezing measures against ISIL (Da’esh) and Al-Qaida (2011) provide the mechanisms for the assets of a person, including funds in any bank accounts, to be frozen. An asset freeze is only applied where the relevant legal tests have been met. The number of accounts frozen under these measures at the end of each calendar year are as follows:</p><p> </p><table><tbody><tr><td><p><strong>2013</strong></p></td><td><p><strong>2014</strong></p></td><td><p><strong>2015</strong></p></td><td><p><strong>2016</strong></p></td><td><p><strong>2017 (to date)</strong></p></td></tr><tr><td><p>90</p></td><td><p>80</p></td><td><p>79</p></td><td><p>42</p></td><td><p>41</p></td></tr></tbody></table><p><em>Source: HM Treasury statistics</em></p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 27/11/2017 17:55:40 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

748217

registered interest
date	04/07/2017
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Terrorism: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether she plans to publish a report on the funding of extremist activities in the UK by foreign governments, entities or individuals.
tabling member constituency	Carshalton and Wallington
tabling member printed	Tom Brake
uin	2977
answer	answer is ministerial correction date of answer 12/07/2017 answer text <p>The Government is determined to cut off the funding which fuels the evils of extremism in the UK. In November 2015, the Government commissioned a review into the funding of Islamist extremist activity in the UK, including any overseas sources. The review reported to the Home Secretary and Prime Minister in 2016 and it has improved the Government’s understanding of the nature, scale and sources of funding for Islamist extremism in the UK.</p><p>The Government has updated Parliament on the review’s main findings on Wednesday 12 July 2017.</p> answering member constituency Truro and Falmouth answering member printed Sarah Newton question first answered 12/07/2017 12:27:36 answering member 4071 label Biography information for Sarah Newton
tabling member	151 label Biography information for Tom Brake

483186

registered interest
date	21/03/2016
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	Terrorism: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what powers the EU has to freeze the assets of suspected terrorist groups or individuals suspected of involvement in terrorism; and what assessment he has made of the benefits to the UK of those powers.
tabling member constituency	Barnsley Central
tabling member printed	Dan Jarvis
uin	32019
answer	answer is ministerial correction date of answer 31/03/2016 answer text <p>The EU has two mechanisms for freezing the assets of individuals and groups suspected of involvement in terrorism. The UN’s ISIL (Daesh) and Al-Qaida sanctions regime is implemented in the United Kingdom by way of EU Council Regulation (EC) No. 881/2002 and subsequent EU regulations adding new individuals and entities to the regime. The EU also has its own autonomous counter-terrorism regime under Common Position 931, for listing individuals and groups based on national competent authority decisions by a Member State or third country.</p><p>HM Treasury reports quarterly to Parliament on the implementation of these measures. The Treasury’s latest report [http://www.parliament.uk/business/publications/written-questions-answers-statements/written-statement/Commons/2016-02-24/HCWS548/], published on 24 February 2016, sets out that in Q4 of 2015 a total of 43 UK accounts were frozen under either EU or UN counter-terrorism measures. A further 36 accounts were frozen under the UK’s domestic Terrorist Asset Freezing etc. Act 2010 regime.</p><p>The EU’s autonomous regime lends a multiplying effect to the reach of a number of the UK’s domestic asset freezes and proscriptions of terrorist organisations, and facilitates the sharing of information on designated persons between Member States. The UK also benefits from the consistent application across EU territory of the UN’s ISIL (Daesh) and Al-Qaida asset freezes.</p> answering member constituency Aylesbury answering member printed Mr David Lidington question first answered 31/03/2016 15:46:48 answering member 15 label Biography information for Sir David Lidington
tabling member	4243 label Biography information for Dan Jarvis

431941

registered interest
date	24/11/2015
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	Terrorism: Finance
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 the Government has taken to trace the sources of financial support for (a) ISIS and (b) other terrorist networks.
tabling member constituency	Newport West
tabling member printed	Paul Flynn
uin	17544
answer	answer is ministerial correction date of answer 02/12/2015 answer text <p>The UK has led efforts to create and enforce an international legal regime to cut off support, including financial support, for Daesh and other terrorist groups. This regime is underpinned by UN Security Council Resolutions 2178 (on foreign fighters), 2199 (on squeezing Daesh’s funding sources) and 1267 (which imposes sanctions on individuals and groups associated with Al-Qaida and its affiliates, including Daesh). We are actively involved with Global Coalition partners in identifying companies and individuals that breach any aspect of this regime, including the financial ones.</p><p>UK law enforcement agencies have a well established and sophisticated system for investigating and shutting off sources of finance for terrorists, including Daesh. The Government also works closely with the private sector to crack down on terrorist-related money laundering.</p> answering member constituency Bournemouth East answering member printed Mr Tobias Ellwood question first answered 02/12/2015 14:45:13 answering member 1487 label Biography information for Mr Tobias Ellwood
tabling member	545 label Biography information for Paul Flynn

423362

registered interest
date	22/10/2015
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Terrorism: Finance
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, on how many occasions did the National Crime Agency received notice of suspicion of terrorist financing from private sector institutions, under Part III of the Terrorism Act 2000, in the last 12 months for which information is available.
tabling member constituency	Christchurch
tabling member printed	Mr Christopher Chope
uin	12956
answer	answer is ministerial correction date of answer 29/10/2015 answer text <p>In total, between 1 October 2014 and 30 September 2015 the National Crime Agency received 1,216 Suspicious Activity Reports under the provisions of the Terrorism Act 2000.</p> answering member constituency South Holland and The Deepings answering member printed Mr John Hayes question first answered 29/10/2015 17:30:57 answering member 350 label Biography information for Sir John Hayes previous answer version 25926 answering member constituency Staffordshire Moorlands answering member printed Karen Bradley answering member 4110
tabling member	242 label Biography information for Sir Christopher Chope