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1005639
registered interest false more like this
date less than 2018-11-12more like thismore than 2018-11-12
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
hansard heading British Overseas Territories and Crown Dependencies: Companies more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government how many requests for beneficial ownership information have been made by UK law enforcement to each British Overseas Territory and Crown Dependency under the Exchange of Notes agreement to date, by month more like this
tabling member printed
Baroness Stern remove filter
uin HL11410 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-11-26more like thismore than 2018-11-26
answer text <p>This information is not routinely collected. When the government reviewed the Exchange of Notes arrangements earlier this year after six months of operation it had been used to request information from the Crown Dependencies and relevant Overseas Territories more than 70 times.</p><p>This is described in a Written Ministerial Statement of 1st May 2018 (HLWS641). These arrangements represent an important capability to UK law enforcement and have enhanced operational activity. The government will conduct a statutory review of these arrangements by summer 2019, at which point details on the number of requests will be provided.</p> more like this
answering member printed Baroness Williams of Trafford more like this
question first answered
less than 2018-11-26T17:16:33.763Zmore like thismore than 2018-11-26T17:16:33.763Z
answering member
4311
label Biography information for Baroness Williams of Trafford more like this
tabling member
2475
label Biography information for Baroness Stern more like this