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Commons Chamber
Money Laundering - Mon 19 Mar 2018
Home Office

Mentions:
1: Ben Wallace (CON - Wyre and Preston North) We have led the way, and now Montserrat, one of the overseas territories, also has a public register - Speech Link


Public Bill Committees
Sanctions and Anti-Money Laundering Bill [Lords] (Sixth sitting) - Tue 06 Mar 2018
HM Treasury

Mentions:
1: None the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
2: None Governors are directly responsible for the oversight of the financial sector, so surely in Anguilla, Montserrat - Speech Link
3: None Friend the Member for Bishop Auckland said, although Montserrat does not currently have a large financial - Speech Link


Public Bill Committees
Sanctions and Anti-Money Laundering Bill [ Lords ] (Sixth sitting) - Tue 06 Mar 2018
HM Treasury

Mentions:
1: None the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
2: None Governors are directly responsible for the oversight of the financial sector, so surely in Anguilla, Montserrat - Speech Link
3: None Friend the Member for Bishop Auckland said, although Montserrat does not currently have a large financial - Speech Link


Public Bill Committees
Sanctions and Anti-Money Laundering Bill [ Lords ] (Fifth sitting) - Tue 06 Mar 2018
Foreign, Commonwealth & Development Office

Mentions:
1: Helen Goodman (LAB - Bishop Auckland) Kingdom:“Anguilla, Cayman Islands, Falkland Islands, South Georgia and the South Sandwich Islands, Montserrat - Speech Link
2: Helen Goodman (LAB - Bishop Auckland) the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
3: Helen Goodman (LAB - Bishop Auckland) The legislation is in place for Montserrat, but no register has been set up. - Speech Link
4: Helen Goodman (LAB - Bishop Auckland) Examples of alternatives include tourism and the geothermal resources in Montserrat. - Speech Link


Commons Chamber
Sanctions and Anti-Money Laundering Bill [Lords]
2nd reading: House of Commons - Tue 20 Feb 2018
Foreign, Commonwealth & Development Office

Mentions:
1: Rupa Huq (IND - Ealing Central and Acton) As has been said many times in this debate, only Montserrat has made the commitment.The ghost of David - Speech Link


Commons Chamber
Same-Sex Marriage in Bermuda - Thu 08 Feb 2018
Foreign, Commonwealth & Development Office

Mentions:
1: Harriett Baldwin (CON - West Worcestershire) Five Caribbean territories—Anguilla, the British Virgin Islands, the Cayman Islands, Montserrat, and - Speech Link


Lords Chamber
Sanctions and Anti-Money Laundering Bill [HL] - Wed 17 Jan 2018
Foreign, Commonwealth & Development Office

Mentions:
1: None the governments of—(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat - Speech Link
2: Baroness Stern (CB - Life peer) One of the six—Montserrat—has already agreed to do this. - Speech Link
3: Earl of Kinnoull (CB - Excepted Hereditary) Anguilla, the British Virgin Islands, Montserrat and the Turks and Caicos are not. - Speech Link
4: None I confirmed in Committee that we have not sought a bilateral arrangement with Montserrat because it had - Speech Link


Commons Chamber
European Union (Withdrawal) Bill
Report stage: First Day: House of Commons - Tue 16 Jan 2018
Attorney General

Mentions:
1: Mike Gapes (TIG - Ilford South) Department for International Development budget, in contrast to some other overseas territories such as Montserrat - Speech Link
2: Mike Gapes (TIG - Ilford South) However, Montserrat received £14,000 per person and St Helena, which is even more remote, received £66,000 - Speech Link


Written Statements
Overseas Territories Joint Ministerial Council - Thu 14 Dec 2017
Foreign, Commonwealth & Development Office

Mentions:
1: Alan Duncan (CON - Rutland and Melton) Ascension Island, Bermuda, the British Virgin Islands, the Cayman Islands, the Falkland Islands, Gibraltar, Montserrat - Speech Link


Lords Chamber
Paradise Papers - Thu 14 Dec 2017
Department for International Development

Mentions:
1: Lord Bates (CON - Life peer) Montserrat and Anguilla will have registers by April of next year. - Speech Link