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1029489

registered interest
date	20/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Immigration: EU Nationals
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, whether resident EU citizens and their family members applying for UK immigration status under the EU Settlement Scheme will be required to show that they meet all the requirements of current free movement rules.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204621
answer	answer is ministerial correction date of answer 09/01/2019 answer text <p>As set out in the Statement of Intent published on 21 June 2018, EU citizens and their family members who apply for UK immigration status under the EU Settlement Scheme will not be required to show that they meet all the requirements of current free movement rules, such as any requirement to hold comprehensive sickness insurance or to have been undertaking specific permitted activities under EU law. Instead, the main requirement for eligibility under the scheme will be continuous residence in the UK.</p> answering member constituency Romsey and Southampton North answering member printed Caroline Nokes question first answered 09/01/2019 17:04:18 answering member 4048 label Biography information for Caroline Nokes
tabling member	4657 label Biography information for Anneliese Dodds

1029525

registered interest
date	20/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, how many Unexplained Wealth Orders have been invoked in each month since they were introduced.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204624
answer	answer is ministerial correction date of answer 25/01/2019 answer text <p><del class="ministerial">The Home Office does not comment on particular cases. The SFO investigates and prosecutes only the most serious or complex fraud, bribery and corruption cases.</del></p><p><del class="ministerial">The decision to commence an investigation is that of the Director alone. Government cannot interfere with the operational independence of investigative or prosecutorial agencies. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives.</del></p><p><ins class="ministerial">Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national. As new tools, it is important that courts and law enforcement establishes the use and process to ensure that they deliver the correct objectives. </ins></p><p> </p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 25/01/2019 16:05:32 question first ministerially corrected 28/01/2019 15:29:02 answering member 1539 label Biography information for Mr Ben Wallace previous answer version 97424 answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1029547

registered interest
date	20/12/2018
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
hansard heading	Unexplained Wealth Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Office, what information his Department holds on the nationality of people affect by the imposition of Unexplained Wealth Orders.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	204625
answer	answer is ministerial correction date of answer 14/01/2019 answer text <p>Three UWOs have been applied for, and all granted, since the UWO power came into force in January. The UWOs concern two assets under one investigation in relation to an Azerbaijan national.</p> answering member constituency Wyre and Preston North answering member printed Mr Ben Wallace question first answered 14/01/2019 17:17:49 answering member 1539 label Biography information for Mr Ben Wallace
tabling member	4657 label Biography information for Anneliese Dodds

1038939

registered interest
date	20/12/2018
answering body	Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	Treasury
hansard heading	Immigration: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Chancellor of the Exchequer, whether the press release of Her Majesty's Treasury Press Release entitled Crackdown on financial crime made reference to the Written Statement of 6 December 2018 on Statement of Changes in Immigration Rules, HCWS1159.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	207272
answer	answer is ministerial correction date of answer 15/01/2019 answer text <p>There is no recent HM Treasury press release entitled “Crackdown on financial crime”. The most recent HM Treasury press release relating to countering illicit finance was published on 7<sup>th</sup> December 2018, and was entitled “UK takes top spot in fight against dirty money”. This press release relates to the Mutual Evaluation Report (a once-a-decade assessment) of the UK’s anti-money laundering and counter-terrorist financing regime. This assessment was conducted by the Financial Action Task Force (FATF), the global standard-setter for anti-money laundering and counter-terrorist financing, and contains key findings and follow-up recommendations for countries to consider. The UK has achieved the best ratings of any country assessed so far in this round of evaluations, outperforming significant players in this space (such as the US and other global financial centres). The report places the UK as the strongest overall regime of over 60 countries assessed to date.</p> answering member constituency Salisbury answering member printed John Glen question first answered 15/01/2019 17:13:45 answering member 4051 label Biography information for John Glen
tabling member	4657 label Biography information for Anneliese Dodds

1019544

registered interest
date	03/12/2018
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
hansard heading	HMS Ambush
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, what the cost of repairs to HMS Ambush was as a result of that submarine's collision with a merchant vessel off Gibraltar in July 2016.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	198370
answer	answer is ministerial correction date of answer 06/12/2018 answer text <p>The costs of repair to HMS AMBUSH following the collision off Gibraltar in July 2016 can be found in the Ministry of Defence's 2017-18 Annual Report and Accounts available at:</p><p>https://www.gov.uk/government/publications/ministry-of-defence-annual-report-and-accounts-2017-to-2018</p> answering member constituency Pudsey answering member printed Stuart Andrew question first answered 06/12/2018 16:34:47 answering member 4032 label Biography information for Stuart Andrew
tabling member	4657 label Biography information for Anneliese Dodds

1015457

registered interest
date	27/11/2018
answering body	Department for Education
answering dept id	60
answering dept short name	Education
answering dept sort name	Education
hansard heading	Secure Accommodation
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Education, what estimate he has made of the number of children referred to secure welfare children's home placements outside their local authority area in each of the last five years.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	196258
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>The number of children looked after in secure units placed outside the council boundary in each of the last five years was published in table A2 in the statistical release ‘Children looked after in England including adoption: 2017 to 2018’. This can be found at: <a href="https://www.gov.uk/government/statistics/children-looked-after-in-england-including-adoption-2017-to-2018" target="_blank">https://www.gov.uk/government/statistics/children-looked-after-in-england-including-adoption-2017-to-2018</a>.</p><p> </p> answering member constituency Stratford-on-Avon answering member printed Nadhim Zahawi question first answered 03/12/2018 17:25:27 answering member 4113 label Biography information for Nadhim Zahawi
tabling member	4657 label Biography information for Anneliese Dodds

1015459

registered interest
date	27/11/2018
answering body	Department for Education
answering dept id	60
answering dept short name	Education
answering dept sort name	Education
hansard heading	Children: Care Homes
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Education, what estimate he has made of the number of children's home placements available for children with a combination of autistic spectrum disorder, attention deficit hyperactivity disorder and emotional and behavioural difficulties.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	196259
answer	answer is ministerial correction date of answer 03/12/2018 answer text <p>This is a matter for Her Majesty’s Chief Inspector, Amanda Spielman. I have asked her to write to the hon. Member for Oxford East and a copy of her reply will be placed in the Libraries of both Houses.</p><p> </p> answering member constituency Stratford-on-Avon answering member printed Nadhim Zahawi question first answered 03/12/2018 17:31:12 answering member 4113 label Biography information for Nadhim Zahawi
tabling member	4657 label Biography information for Anneliese Dodds

1011622

registered interest
date	21/11/2018
answering body	Department for Business, Energy and Industrial Strategy
answering dept id	201
answering dept short name	Business, Energy and Industrial Strategy
answering dept sort name	Business, Energy and Industrial Strategy
hansard heading	Scottish Limited Partnerships: Ownership
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Business, Energy and Industrial Strategy, how many Scottish Limited Partnerships have maintained that they are unable to declare their Persons of Significant Control in each month since July 2017 due to the SLP stating that (a) it has no PSC because none of its partners has more than a 20 per cent stake, (b) it has not completed taking reasonable steps to identify its PSC, (c) it has a PSC but the required particulars have not all been confirmed, (d) it has a PSC that is another company or partnership that has no PSC and (e) it declares a non-registrable PSC which is not subject to the PSC disclosure requirement.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	194221
answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>The Hon Member raises five points. In relation to the first three, Companies House only holds information for the past 12 months, as detailed in the table below. With respect to her first question the information provided refers to SLPs with partners who have more than a 20% stake, whereas the nature of PSC control is based on partners who have 25% stakes.</p><table><tbody><tr><td><p> </p></td><td colspan="12"><p><strong>Number of SLPs</strong></p></td></tr><tr><td><p><strong>PSC Statement Type</strong></p></td><td><p><strong>Nov 17</strong></p></td><td><p><strong>Dec 17</strong></p></td><td><p><strong>Jan 18</strong></p></td><td><p><strong>Feb 18</strong></p></td><td><p><strong>Mar 18</strong></p></td><td><p><strong>Apr 18</strong></p></td><td><p><strong>May 18</strong></p></td><td><p><strong>Jun</strong> <strong>18</strong></p></td><td><p><strong>Jul</strong> <strong>18</strong></p></td><td><p><strong>Aug</strong> <strong>18</strong></p></td><td><p><strong>Sep</strong> <strong>18</strong></p></td><td><p><strong>Oct</strong> <strong>18</strong></p></td></tr><tr><td><p>(a)There is no PSC (partnership)</p></td><td><p>1183</p></td><td><p>1234</p></td><td><p>1309</p></td><td><p>1361</p></td><td><p>1412</p></td><td><p>1451</p></td><td><p>1531</p></td><td><p>1593</p></td><td><p>1631</p></td><td><p>1661</p></td><td><p>1663</p></td><td><p>1678</p></td></tr><tr><td><p>(b) The partnership has not yet completed taking reasonable steps to find their PSC</p></td><td><p>4932</p></td><td><p>4925</p></td><td><p>4920</p></td><td><p>4921</p></td><td><p>4913</p></td><td><p>4638</p></td><td><p>4488</p></td><td><p>4432</p></td><td><p>4341</p></td><td><p>4206</p></td><td><p>3731</p></td><td><p>3542</p></td></tr><tr><td><p>(c) The partnership has identified a PSC but their required particulars have not all been confirmed</p></td><td><p>722</p></td><td><p>725</p></td><td><p>722</p></td><td><p>712</p></td><td><p>686</p></td><td><p>706</p></td><td><p>728</p></td><td><p>667</p></td><td><p>659</p></td><td><p>650</p></td><td><p>645</p></td><td><p>635</p></td></tr></tbody></table><p> </p><p> </p><p>In relation to the Hon Member’s fourth point, Companies House is not able to report this information.</p><p> </p><p>In relation to the Hon Member’s fifth point, Companies House do not have figures available for the number of SLPs who have declared a non-registrable PSC. This is an area that Companies House are working closely with civil society groups on to identify possible inaccuracies. Any potential issues that are, or have been, identified or reported to Companies House are followed up to seek clarification and/or to correct filings. Any cases where compliance is not achieved will be considered for possible prosecution action.</p><p> </p><p>There are no SLPs that fall under the Hon Member’s fourth point (point d).</p> answering member constituency Rochester and Strood answering member printed Kelly Tolhurst question first answered 26/11/2018 17:18:02 answering member 4487 label Biography information for Kelly Tolhurst
tabling member	4657 label Biography information for Anneliese Dodds

1010636

registered interest
date	20/11/2018
answering body	Department for International Trade
answering dept id	202
answering dept short name	International Trade
answering dept sort name	International Trade
hansard heading	Arms Trade: Cameroon
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for International Trade, whether his Department plans to review arms sales to the Government of Cameroon.
tabling member constituency	Oxford East
tabling member printed	Anneliese Dodds
uin	193544
answer	answer is ministerial correction date of answer 23/11/2018 answer text <p>The Government takes its export control responsibilities extremely seriously.</p><p> </p><p>The UK operates one of the most<del class="ministerial"> thorough and</del> robust export control<ins class="ministerial"> regimes</ins> <del class="ministerial">systems</del> in the world. The Government will not grant export licences where to do so would be inconsistent with the Consolidated EU and National Arms Exports Licensing Criteria, which include<ins class="ministerial"> the respect for</ins> <del class="ministerial">an assessment of</del> human rights and fundamental freedoms in the country of final destination.<ins class="ministerial"> The Government will not grant a licence where there is a clear risk that the items to exported might be used for internal repression.</ins></p><p>Extant<del class="ministerial"> licenses</del> <ins class="ministerial">licences</ins> can be revoked at any time if the situation changes in Cameroon<ins class="ministerial"> and those licences are no longer assessed as being consistent with the licensing criteria</ins>.</p><p><br /> The policy remains as announced to parliament in a Written Ministerial Statement on 25 March 2014: <a href="https://publications.parliament.uk/pa/cm201314/cmhansrd/cm140325/wmstext/140325m0001.htm#14032566000018" target="_blank">https://publications.parliament.uk/pa/cm201314/cmhansrd/cm140325/wmstext/140325m0001.htm#140325660000</a></p> answering member constituency Beverley and Holderness answering member printed Graham Stuart question first answered 23/11/2018 14:58:43 question first ministerially corrected 26/11/2018 11:00:41 answering member 1482 label Biography information for Graham Stuart previous answer version 86882 answering member constituency Beverley and Holderness answering member printed Graham Stuart answering member 1482 label Biography information for Graham Stuart
tabling member	4657 label Biography information for Anneliese Dodds

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