moved Amendment No. 62: 62: In the Title, line 6, after ““inquiries”” insert ““and inquests”” On Question, amendment agreed to.

moved Amendment No. 62: 62: In the Title, line 6, after ““inquiries”” insert ““and inquests”” On Question, amendment agreed to.

moved Amendments Nos. 55 to 61: 55: Schedule 6, page 80, line 34, at end insert— ““Service offences: persons to whom notification requirements apply 3A The notification requirements apply to a person who— (a) is aged 16 or over at the time of being dealt with for a service offence...

moved Amendments Nos. 55 to 61: 55: Schedule 6, page 80, line 34, at end insert— ““Service offences: persons to whom notification requirements apply 3A The notification requirements apply to a person who— (a) is aged 16 or over at the time of being dealt with for a service offence...

moved Amendment No. 61A: 61A: After Schedule 6, insert the following new Schedule— ““Terrorist financing and money laundering Part 1 Conditions for giving a direction Conditions for giving a direction 1 (1) The Treasury may give a direction under this Schedule if one or more of the following conditions is...

moved Amendment No. 61A: 61A: After Schedule 6, insert the following new Schedule— ““Terrorist financing and money laundering Part 1 Conditions for giving a direction Conditions for giving a direction 1 (1) The Treasury may give a direction under this Schedule if one or more of the following conditions is...

moved Amendment No. 48E: 48E: After Clause 89, insert the following new Clause— ““Intercept evidence (1) The Secretary of State shall, within 3 months of Royal Assent, report on the progress of the implementation committee set up following the Privy Council Review of intercept as evidence. (2) The Secretary of...

moved Amendment No. 48E: 48E: After Clause 89, insert the following new Clause— ““Intercept evidence (1) The Secretary of State shall, within 3 months of Royal Assent, report on the progress of the implementation committee set up following the Privy Council Review of intercept as evidence. (2) The Secretary of...

My Lords, we on these Benches support this moderate amendment. In view of how little time we had to peruse the document that the Minister’s department sent through this morning, it would be helpful if the Minister could assure us that he will take the amendment away and consider returning...

My Lords, we on these Benches support this moderate amendment. In view of how little time we had to peruse the document that the Minister’s department sent through this morning, it would be helpful if the Minister could assure us that he will take the amendment away and consider returning...

My Lords, it is clear from what the noble Baroness, Lady Neville-Jones, said that she feels that the Government are not intent on meeting our commitment to push ahead with the Chilcot process. However, that is just not so. We are absolutely doing that. I am sure that if the...

My Lords, it is clear from what the noble Baroness, Lady Neville-Jones, said that she feels that the Government are not intent on meeting our commitment to push ahead with the Chilcot process. However, that is just not so. We are absolutely doing that. I am sure that if the...

My Lords, I wish that I felt happier with the answer that the House has had from the Minister. Once again, he has emphasised the difficulties rather than the will of the Government to find a way to implement the report’s recommendation, which is that a way should be found...

My Lords, I wish that I felt happier with the answer that the House has had from the Minister. Once again, he has emphasised the difficulties rather than the will of the Government to find a way to implement the report’s recommendation, which is that a way should be found...

moved Amendment No. 49A: 49A: Clause 98, page 64, line 1, leave out from beginning to ““into”” and insert ““Section (Terrorist financing and money laundering) and Schedule (Terrorist financing and money laundering) (terrorist financing and money laundering) and Part 5 (financial restrictions proceedings) come”” On Question, amendment agreed to. Schedule...

moved Amendment No. 49A: 49A: Clause 98, page 64, line 1, leave out from beginning to ““into”” and insert ““Section (Terrorist financing and money laundering) and Schedule (Terrorist financing and money laundering) (terrorist financing and money laundering) and Part 5 (financial restrictions proceedings) come”” On Question, amendment agreed to. Schedule...

moved Amendment No. 50: 50: Schedule 4, page 72, line 35, at end insert— ““( ) This condition is not met if there was a flagrant denial of the person’s right to a fair trial.”” The noble Lord said: My Lords, I shall speak to Amendments Nos. 50, 51, 52,...

moved Amendment No. 50: 50: Schedule 4, page 72, line 35, at end insert— ““( ) This condition is not met if there was a flagrant denial of the person’s right to a fair trial.”” The noble Lord said: My Lords, I shall speak to Amendments Nos. 50, 51, 52,...

My Lords, I am extremely grateful to the Minister for tabling the amendments, which so much meet the concerns that we expressed in Committee, and for fashioning them so that they are based around case law, which will be very helpful. I am further grateful to him for giving such...

My Lords, I am extremely grateful to the Minister for tabling the amendments, which so much meet the concerns that we expressed in Committee, and for fashioning them so that they are based around case law, which will be very helpful. I am further grateful to him for giving such...

moved Amendment No. 61C: 61C: In the Title, line 5, leave out from ““offences;”” to third ““to”” and insert ““to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected...

moved Amendment No. 61C: 61C: In the Title, line 5, leave out from ““offences;”” to third ““to”” and insert ““to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected...

My Lords, I beg to move that the Bill be now further considered on Report. Moved accordingly, and, on Question, Motion agreed to.

My Lords, I beg to move that the Bill be now further considered on Report. Moved accordingly, and, on Question, Motion agreed to.

My Lords, before the Minister leaves the point about lateness, will he comment on the fact that the FATF made the evaluation in June 2007? The Treasury has had over a year.

My Lords, before the Minister leaves the point about lateness, will he comment on the fact that the FATF made the evaluation in June 2007? The Treasury has had over a year.

My Lords, this has been an interesting, helpful and illuminating debate, and I thank all those who have participated in it. I also recognise that there is a great deal of good will in the House on this issue, for which I am very grateful, as I am for the...

My Lords, this has been an interesting, helpful and illuminating debate, and I thank all those who have participated in it. I also recognise that there is a great deal of good will in the House on this issue, for which I am very grateful, as I am for the...

My Lords, I underline what the noble Lord, Lord Goodhart, said as chairman of the Delegated Powers Committee. These are quite complex amendments; I find them extremely complex to read, as they relate to the area that I normally do not think about at all—finance. However, they are an important...

My Lords, I underline what the noble Lord, Lord Goodhart, said as chairman of the Delegated Powers Committee. These are quite complex amendments; I find them extremely complex to read, as they relate to the area that I normally do not think about at all—finance. However, they are an important...

My Lords, like the noble Baronesses, Lady Neville-Jones and Lady Miller of Chilthorne Domer, I support the general thrust of this group of amendments, which are important in addressing a genuine and real problem. Like them, too, I have some concerns about the amount of time that noble Lords have...

My Lords, like the noble Baronesses, Lady Neville-Jones and Lady Miller of Chilthorne Domer, I support the general thrust of this group of amendments, which are important in addressing a genuine and real problem. Like them, too, I have some concerns about the amount of time that noble Lords have...

My Lords, I shall speak to the amendments in my name. One problem with legislation being produced in this way at a very late stage in the consideration of a Bill is that it is impossible fully to understand its purpose. Consequently, my amendments are largely directed at clarification and...

My Lords, I shall speak to the amendments in my name. One problem with legislation being produced in this way at a very late stage in the consideration of a Bill is that it is impossible fully to understand its purpose. Consequently, my amendments are largely directed at clarification and...

My Lords, I endorse what has been said about the general thrust of the amendments, which I of course support, and what my noble friend Lady Carnegy said about complexity and the dangers that go with attempting to legislate at such speed, albeit in necessary circumstances. I have one small...

My Lords, I endorse what has been said about the general thrust of the amendments, which I of course support, and what my noble friend Lady Carnegy said about complexity and the dangers that go with attempting to legislate at such speed, albeit in necessary circumstances. I have one small...

My Lords, I thank the Minister for his explanation of the amendments, which come rather late in the day. The House will rightly have concerns about rushed legislation and the risk that it can pose of powers being used inappropriately. That is not just a theoretical remark. We need only...

My Lords, I thank the Minister for his explanation of the amendments, which come rather late in the day. The House will rightly have concerns about rushed legislation and the risk that it can pose of powers being used inappropriately. That is not just a theoretical remark. We need only...

moved Amendment No. 47A: 47A: After Clause 61, insert the following new Clause— ““Terrorist financing and money laundering Schedule (Terrorist financing and money laundering) makes provision conferring powers on the Treasury to act against terrorist financing, money laundering and certain other activities.”” The noble Lord said: My Lords, this is...

moved Amendment No. 47A: 47A: After Clause 61, insert the following new Clause— ““Terrorist financing and money laundering Schedule (Terrorist financing and money laundering) makes provision conferring powers on the Treasury to act against terrorist financing, money laundering and certain other activities.”” The noble Lord said: My Lords, this is...