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To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the sanctions announced on 17 July 2026 which covered a number of entities including some Sudanese-UAE registered companies involved in Rapid Support Forces financing and procurement, whether the Government has shared the information it holds...
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, with reference to the sanctions announced on 17 July 2026 which covered a number of entities including some Sudanese-UAE registered companies involved in Rapid Support Forces financing and procurement, whether the Government has shared the information it holds...
Financial Action Task Force (FATF) promotes global standards which aim to tackle money laundering, terrorist and proliferation financing, and assesses whether jurisdictions are taking effective action. As such the UK does not as a matter of course share information relating to our sanctions designations with them. However, as a FATF member, the UK regularly submits relevant evidence to FATF Assessment Teams during their periodic assessment process, as set out in FATF's Universal Procedures.
I. Outcomes of the Financial Action Task Force (FATF) Plenary, Paris, 15-19 June 2026. 4p. II. Letter dated 02/07/2026 from Rachel Blake MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
I. Outcomes of the Financial Action Task Force (FATF) Plenary, Paris, 15-19 June 2026. 4p. II. Letter dated 02/07/2026 from Rachel Blake MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
The UK Government expects all Overseas Territories and Crown Dependencies to introduce public registers of beneficial ownership. What progress has been made?
The UK Government expects all Overseas Territories and Crown Dependencies to introduce public registers of beneficial ownership. What progress has been made?
I. Outcomes of the fifth Financial Action Task Force (FATF) Plenary meeting, 11-13 February 2026, Mexico City. 3p. II. Letter dated 23/02/2026 from Lucy Rigby MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
I. Outcomes of the fifth Financial Action Task Force (FATF) Plenary meeting, 11-13 February 2026, Mexico City. 3p. II. Letter dated 23/02/2026 from Lucy Rigby MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment her Department has made of how the UK-UAE partnership on illicit finance will interact with multilateral initiatives such as the Financial Action Task Force.
To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment her Department has made of how the UK-UAE partnership on illicit finance will interact with multilateral initiatives such as the Financial Action Task Force.
The UK-UAE Partnership to Tackle Illicit Financial Flows, chaired by the Home Office, is a cross-governmental effort to strengthen operational cooperation and disrupt financial crime. A senior UAE delegation visited the UK on 2 and 3 September to advance this work. The Financial Action Task Force (FATF) sets and evaluates countries against global standards, which is a separate and technical process. Our bilateral engagement complements implementation of the FATF standards and supports international financial integrity.
Outcomes of the Joint Plenary of the Financial Action Task Force (FATF) and the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), 10-13 June 2025. 4p. II. Letter dated 02/07/2025 from Emma Reynolds MP to the Deposited Papers Clerk regarding the document for deposit in the House libraries. 1p.
Outcomes of the Joint Plenary of the Financial Action Task Force (FATF) and the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL), 10-13 June 2025. 4p. II. Letter dated 02/07/2025 from Emma Reynolds MP to the Deposited Papers Clerk regarding the document...
I. Outcomes of the February 2025 Financial Action Task Force (FATF) Plenary, 19-21 Feb 2025. 4p. II. Letter dated 18/03/2025 from Emma Reynolds MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
I. Outcomes of the February 2025 Financial Action Task Force (FATF) Plenary, 19-21 Feb 2025. 4p. II. Letter dated 18/03/2025 from Emma Reynolds MP to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
To ask His Majesty's Government to what extent they consider countries’ presence on the Financial Action Task Force's grey and black lists in assessing their suitability for (1) existing trade agreements or (2) trade agreement negotiations.
To ask His Majesty's Government to what extent they consider countries’ presence on the Financial Action Task Force's grey and black lists in assessing their suitability for (1) existing trade agreements or (2) trade agreement negotiations.
The UK plays an active role within the Financial Action Task Force (FATF) and will continue to work with partners globally to tackle money laundering and the financing of terrorism. We will continue to seek provisions in our trade agreements that address the trade-distorting effects of corruption.
The Government is also committed to publishing a Trade Strategy in Spring 2025 that will be growth-based and future focused and will set out the government’s approach to future trade policy including our overarching approach to trade levers such as trade agreements.
I. Outcomes of the Financial Action Task Force (FATF) plenary meeting, Paris, 19-23 Feb 2024. 4p. II. Letter dated 20/03/2024 from Baroness Vere to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
I. Outcomes of the Financial Action Task Force (FATF) plenary meeting, Paris, 19-23 Feb 2024. 4p. II. Letter dated 20/03/2024 from Baroness Vere to the Deposited Papers Clerk regarding a document for deposit in the House libraries. 1p.
To ask His Majesty's Government whether they are taking steps through the Financial Action Task Force against Russia for violating sanctions on North Korea.
To ask His Majesty's Government whether they are taking steps through the Financial Action Task Force against Russia for violating sanctions on North Korea.
On 23 February, the Financial Action Task Force (FATF) expressed its concern about the growing financial connectivity of Russia with countries subject to countermeasures, namely North Korea and Iran, and the potential risks of proliferation financing, malicious cyber activities and ransomware attacks.
The UK’s recent joint statement (12 January 2024) is clear that Russia’s procurement of North Korean ballistic missiles and their use against Ukraine violate multiple UNSCRs. Actively facilitating the circumvention of UNSCR 1718 and violating its prohibitions undermines the global fight against proliferation, the UN sanctions regime, and consequently the financial sanctions requirements of the FATF standards. The UK will continue to call out Russia’s violation of UNSCRs both at the UN and within the FATF.
To ask the Chancellor of the Exchequer, whether he is taking steps with the Financial Action Task Force against Russia for violating sanctions against North Korea.
To ask the Chancellor of the Exchequer, whether he is taking steps with the Financial Action Task Force against Russia for violating sanctions against North Korea.
The UK’s recent joint statement (12 January 2024) is clear that Russia’s procurement of North Korean ballistic missiles and their use against Ukraine on 30 December 2023, and 2 January 2024, violate multiple UNSCRs. The provision of such material to Russia by North Korea raises significant proliferation and proliferation financing concerns.
Actively facilitating the circumvention of UNSCR 1718 and violating its prohibitions undermines the global fight against proliferation finance, the UN sanctions regime, and consequently the financial sanctions requirements of the FATF standards. The UK will continue to call out Russia’s violation of UNSCRs both at the UN and within the FATF.
Motion to consider. Agreed to on question.
Motion to consider. Agreed to on question.
My Lords, this Government recognise the threat that economic crime poses to the UK and our international partners, and are committed to combating money laundering and terrorist financing. To help respond to these threats, and building on the recently enacted Economic Crime (Transparency and Enforcement) Act, the Government are currently...
My Lords, this Government recognise the threat that economic crime poses to the UK and our international partners, and are committed to combating money laundering and terrorist financing. To help respond to these threats, and building on the recently enacted Economic Crime (Transparency and Enforcement) Act, the Government are currently...
My Lords, I thank the Minister for introducing and explaining the regulations. I realise that all they do is follow the recommendations of the Financial Action Task Force, FATF, to change the list of countries designated as high risk and therefore subject to enhanced due diligence requirements in relation to...
My Lords, I thank the Minister for introducing and explaining the regulations. I realise that all they do is follow the recommendations of the Financial Action Task Force, FATF, to change the list of countries designated as high risk and therefore subject to enhanced due diligence requirements in relation to...
My Lords, it is a pleasure to follow the noble Lord, Lord Vaux, who made a probing and persuasive argument about the deficiencies in some of the process. I have two questions for the Minister.
In a debate on a previous instrument, in which I spoke, the Government made the case...
My Lords, it is a pleasure to follow the noble Lord, Lord Vaux, who made a probing and persuasive argument about the deficiencies in some of the process. I have two questions for the Minister.
In a debate on a previous instrument, in which I spoke, the Government made the case...
My Lords, we come to this with several of us having been involved in the economic crime Bill and the National Security Bill, in which we touched on a number of related issues. Some of us, indeed, complained when the economic crime Bill was before us that there was a...
My Lords, we come to this with several of us having been involved in the economic crime Bill and the National Security Bill, in which we touched on a number of related issues. Some of us, indeed, complained when the economic crime Bill was before us that there was a...
My Lords, I am aware that we always follow the FATF’s recommendations but, given what we have just heard, it is just as well that we have this procedure as an opportunity to ask the Minister about some issues of concern that arise from the recommendations we are considering. I...
My Lords, I am aware that we always follow the FATF’s recommendations but, given what we have just heard, it is just as well that we have this procedure as an opportunity to ask the Minister about some issues of concern that arise from the recommendations we are considering. I...
My Lords, I thank noble Lords for their contributions to this debate. I know that we have also touched on this issue in other Bills progressing through the House.
I will start with the FATF process. As I think I said in my opening speech, the UK is an active member...
My Lords, I thank noble Lords for their contributions to this debate. I know that we have also touched on this issue in other Bills progressing through the House.
I will start with the FATF process. As I think I said in my opening speech, the UK is an active member...
I look forward to the Minister writing to me, because I was a little alarmed to hear her say—if I heard her correctly—that the UK would work with Sudan on this. There is no one to work with in Sudan at the moment and, if a case cannot be made...
I look forward to the Minister writing to me, because I was a little alarmed to hear her say—if I heard her correctly—that the UK would work with Sudan on this. There is no one to work with in Sudan at the moment and, if a case cannot be made...
I will write on Sudan to the noble Lord, Lord Purvis, as I committed to do, and I will copy in the Members in this debate.
The UAE is making swift progress on its FATF action plan. It has several actions still to complete, focused on money laundering investigations, transparency of...
I will write on Sudan to the noble Lord, Lord Purvis, as I committed to do, and I will copy in the Members in this debate.
The UAE is making swift progress on its FATF action plan. It has several actions still to complete, focused on money laundering investigations, transparency of...