Sanctions: Russian Individuals
Debate between Lord Hain and Lord Ahmad of Wimbledon(7 months ago)
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The Minister of State, Foreign, Commonwealth and Development Office (Lord Ahmad of Wimbledon) (Con)
My Lords, the United Kingdom is at the forefront of international sanctions against Russia, and takes a carefully targeted and rigorous approach to weaken Mr Putin’s war machine and to demonstrate our unyielding support for Ukraine. Together with our international partners, we have unleashed the largest, most severe package of sanctions ever imposed on a major economy. We keep all our sanction designations under review, but we do not comment on future sanction plans.
Lord Hain (Lab)
Notwithstanding that, does the Minister agree that President Putin is successfully driving forward his barbaric attacks on Ukraine by managing to dodge sanctions, despite the UK Government-imposed measures he has described—including a price cap to curb his profit from Russian oil exports? There is mounting evidence that most Russian oil exports exceed that cap, and Putin seems to be getting all the income he needs to fuel his war economy. More targeted action is surely desperately needed. Will the Government now sanction the insurers—many of which are UK-based—of vessels transporting Russian oil above the cap, and also sanction owners of the ports hosting those vessels? Will the Minister try to get all our allies to do the same?
Lord Ahmad of Wimbledon (Con)
My Lords, on the noble Lord’s final point, as he will know, we are working very closely with our key allies, particularly the G7, on ensuring how we can have more effective implementation of sanctions and how we can address the issue of the circumvention of sanctions. As I am sure the noble Lord would acknowledge, we have seen successes; $400 billion-worth of money has been denied to the coffers of the Russian Government to allow them to continue their illegal war against Ukraine.
The noble Lord mentions specific issues around the oil cap. As he knows, we have banned the import of Russian oil and oil products into our markets. We have also created the oil price cap, to limit the price at which Russia can sell its oil and products globally. We are working with key countries to improve the issue of the circumvention of sanctions. Indeed, as noble Lords will know, my noble friend the Foreign Secretary was in central Asia during the week, and that was one of the key points that he raised during his conversations with Governments across central Asia.
Israel and Palestine
Debate between Lord Hain and Lord Ahmad of Wimbledon(8 months, 4 weeks ago)
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The Minister of State, Foreign, Commonwealth and Development Office (Lord Ahmad of Wimbledon) (Con)
My Lords, we support a two-state solution. As I said only the other day, that guarantees security and stability for both Israelis and Palestinians. Our position has not changed. My right honourable friend the Prime Minister was clear in his recent call with Prime Minister Netanyahu that a viable two-state solution is the best means to achieve lasting peace. With our allies, we must provide the practical and enduring support to bolster the Palestinian Authority, and the PA itself must take much-needed steps to reform. Importantly, Israel must act to release frozen funds, halt settlement expansion and hold those responsible for settler violence accountable.
Lord Hain (Lab)
My Lords, although many of us join the Government in long backing a two-state solution, how realistic is this now, when Prime Minister Netanyahu has firmly ruled it out, Gaza has been reduced to rubble and Israel is expanding its illegal settlements in the occupied West Bank, including east Jerusalem, to over three-quarters of a million settlers? What alternative is Israel offering if not permanent siege and oppressed status for the Palestinians? Should we not be considering other options—perhaps a negotiated confederal state, with security and self-determination for both Israelis and Palestinians?
Lord Ahmad of Wimbledon (Con)
My Lords, I hear what the noble Lord said, and this is not the first time I have heard suggested alternatives. Given the current situation and the crisis that has gripped the Middle East, from the abhorrent events of 7 October to the tragedy of the ongoing conflict itself—and, of course, given the rights of the Palestinians—it is clear that we must seize the moment. In my career as a Foreign Office Minister, this is perhaps the first time we have seen not just one country or two standing up, or just me standing up at the Dispatch Box, but real live diplomacy and activity. That is not just between the Israelis, the Palestinians, the Americans, us and the Europeans; the region itself is seized by this moment. Through the tragedy of every life lost in Israel, Gaza and the West Bank—every Israeli and every Palestinian life lost—the strongest legacy we can provide is a viable vision and a two-state solution.
Zimbabwe: Election
Debate between Lord Hain and Lord Ahmad of Wimbledon(1 year, 2 months ago)
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Lord Ahmad of Wimbledon (Con)
I did not catch that, because of other voices. I will reflect on the Hansard and respond to my noble friend, because I missed the first part of his question.
Lord Hain (Lab)
My Lords, after all the major concerns about the Zimbabwean elections raised by observer missions, and the arrest yesterday of human rights lawyers, can the Minister ensure that these issues will retain a primary focus in the governance reform challenges identified in both the African Development Bank-sponsored debt arrears negotiations and discussions with the Commonwealth regarding readmission?
Lord Ahmad of Wimbledon (Con)
Yes, I can assure the noble Lord we will make exactly those representations, because they are vital to the discussions we are having with key partners about Zimbabwe.
International Anti-corruption Court
Debate between Lord Hain and Lord Ahmad of Wimbledon(1 year, 4 months ago)
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The Minister of State, Foreign, Commonwealth and Development Office (Lord Ahmad of Wimbledon) (Con)
My Lords, this Government are fully committed to ensuring that those responsible for the most egregious acts of corruption are held to account. We have considered the idea of an international anti-corruption court, including with 40 international partners in November last year. Together with them, we concluded that now is not the time to endorse a new, bespoke institution of this nature. However, the Government will set out their plans for combating transnational grand corruption in the second UK anti-corruption strategy later this year.
Lord Hain (Lab)
My Lords, I thank the Minister for his reply, but it is very disappointing. Money laundering represents over 5% of global GDP, or $2 trillion each year, yet there is no effective mechanism to prosecute kleptocrats, corrupt businesspeople, oligarchs or their professional enablers. Canada, the Netherlands, Ecuador, Moldova, Nigeria and the European Parliament have recently called for the establishment of an international anti-corruption court, as have over 300 leaders from over 80 countries, over 45 former Presidents and Prime Ministers and 30 Nobel laureates. A group of leading international jurists and other experts is now drafting a model treaty. Will the Government join with them now to tackle this terrible international scourge?
Lord Ahmad of Wimbledon (Con)
My Lords, while I appreciate the long-standing commitment and work of the noble Lord, where I disagree with him is that I believe that much has been achieved and is being done. As I said, we have consulted on this issue extensively; we continue to engage with the countries the noble Lord listed that are involved in the development of this concept. At the same time, as he and other noble Lords may be aware, the UK’s international corruption unit is a world-leading capability; it was set up in 2017 alongside the Five Eyes plus others. Much has been achieved: since 2017, the unit has received 247 referrals of grand corruption from over 40 countries and, as a result, has disseminated 146 intelligence reports, identified £1.4 billion-worth assets, and supported the freezing of £623 million-worth of assets and the forfeit and confiscation of £74 million. As I have said, our work continues. In 2022 alone, intelligence collated across these jurisdictions supported the identification of a further £380 million in stolen assets. We are working, and we are working in co-ordination. I appreciate the strong work the noble Lord has done in this area, but, as I have said, an international institution can be set up, as he will know from his own ministerial experience, only with the support of a broad range of partners. The Five Eyes partners are crucial, and we are working very closely with them.
Northern Ireland Protocol Bill
Debate between Lord Hain and Lord Ahmad of WimbledonWednesday 2nd November 2022
(2 years ago)
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Lord Ahmad of Wimbledon (Con)
I am glad to be of service to the noble Lord.
Lord Hain (Lab)
The Minister has been very generous and kind in saying that he was grateful that I raised the single electricity market, but he has not addressed any of the issues I put to him. If he is not going to do so in his closing speech, could he write to me and say in what way, apart from seeking not to jeopardise the single electricity market, which nobody wants to do, obviously, he is going to prevent it being jeopardised, for the reasons I enunciated?
Lord Ahmad of Wimbledon (Con)
I do not know if I disappoint or please by saying that there are several more pages in my speaking notes which may address in part what the noble Lord, Lord Hain, said, and this relates also to his amendments on the issue of assessments on non-excluded provisions. To make a general point, whether it is the perspective of the Government in introducing the Bill or the sentiments we have heard from our noble friends, including those within the DUP, and the noble Baroness, Lady Hoey, I think we are all coming at this with the end objective of ensuring that the benefits there have been from the market should be protected. I am quite happy to discuss the specifics with the noble Lord, together with officials, after the debate to see if there is a specific insight we perhaps have not picked up on in respect of these amendments, and how we can have a further discussion in this respect. I fully accept the key principle—I think we all do—regarding the protections that have been afforded and the gains that have been made. Of course, no one wants any lights going off anywhere.
It is the Government’s view that Amendments 21C and 23B, in the name of the noble Lord, Lord Hain, would prevent any regulation being made under the powers in Clauses 13 and 14 before an impact assessment had been carried out with regard to the regulation’s effect on non-excluded provisions of the protocol. Regulations under Clauses 13 and 14 should not be presumed to have any impact on non-excluded provisions of the protocol. They are not excluded and will continue to apply—indeed, they will continue to attract the benefit of the EU law principle of supremacy.
However, if the noble Lord is simply after a more general economic impact assessment—this is where I am saying that a discussion may be helpful—I am not sure that these amendments are required either. Regulations under the specified clauses could be highly technical, with little economic impact. For example, Clause 13(5) specifies that regulations under Clause 13(4) may make provision about arrangements with the EU relating to the operation of the Northern Ireland protocol, including information sharing. As such, the Government could be forced to provide an impact assessment on, for example, a data-sharing system between two competent authorities, which has little or no impact on wider parts of the protocol or economic operators—or, indeed, any impact outside of government at all.
I assure noble Lords that the House will have the opportunity to scrutinise any regulations in the usual fashion, and that the Government will provide all the usual accompanying material under the normal parliamentary procedures, including economic impacts where relevant. However, it is the Government’s view that mandating by statute that impact assessments must be provided for every single regulation under Clauses 13 and 14 would be overburdensome, and it does not tally with the standard principles for impact assessments. To add to the point I made earlier, on the specifics that have not been covered in my concluding remarks, I will write to the noble Lord, Lord Hain. As I said, I believe that there is a common cause to be had here, so if time allows, I am quite happy for us to schedule a discussion on this as well.
Clause 13 outlines the exclusions that seek to redress the feeling that a democratic deficit is created by the arrangements for the implementation and enforcement of the protocol. First, via subsection (1), it provides that any provision of the protocol which confers jurisdiction on the CJEU over the arrangements in Northern Ireland is an excluded provision. This means that CJEU decisions, including infractions, will no longer have effect in domestic law across the entire protocol. Secondly, via subsections (2) and (3), it assists in restoring the Government’s sole oversight of arrangements on the ground in Northern Ireland, providing that the provisions relating to the powers and presence of EU representatives are excluded. Finally, to address the point raised by the noble Lord, Lord Ponsonby, via subsections (4) and (5) it allows for the establishment of replacement arrangements, which provide the ability to put in place new supervisory and data-sharing arrangements with the European Union. This will support assurance processes to protect both the UK and EU markets and facilitate co-operation between UK and EU authorities. That is why we believe that the clause should stand part of the Bill.
Again, I am grateful for the discussions and debate on this group. While I am not suggesting that all noble Lords will have been fully satisfied by my response, I hope that they will be minded not to press their amendments at this time.
UN Peacebuilding Fund: Financial Support
Debate between Lord Hain and Lord Ahmad of Wimbledon(3 years, 5 months ago)
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Lord Ahmad of Wimbledon (Con)
The noble Lord will know that I respect his deep insights into the workings of the UN. However, as I indicated, my experience, through my direct dealings, is that, while these are challenging circumstances, the United Nations recognises the circumstances we are working in and, equally, the importance of the United Kingdom’s continued support of the multilateral system, through the UN.
Lord Hain (Lab) [V]
My Lords, surely the noble Lord, Lord Ahmad, must agree with Mark Lowcock, a former Permanent Secretary for the Department for International Development, who said that the Government’s aid cuts are “very corrosive of trust” and confidence in the UK globally. This is especially the case in Myanmar, Yemen, South Sudan, Nigeria, the Central African Republic, Ethiopia and Somalia. At least 23 partner organisations from these countries will tragically have to wholly or partly suspend their plans to build peace in these areas of serious conflict.
Lord Ahmad of Wimbledon (Con)
My Lords, I accept that, because of the reductions we have had to make, particularly to ODA, there are projects we have previously supported that may or will not receive funding. However, we have specifically targeted our funding. I cite one example of a country the noble Lord mentioned, South Sudan, where a particular focus has been on addressing violence against women and we continue to support initiatives implemented by the UNFPA, UNICEF, UNDP and UN Women.
Iran: British-Iranian Prisoners
Debate between Lord Hain and Lord Ahmad of Wimbledon(3 years, 5 months ago)
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Lord Ahmad of Wimbledon (Con)
My Lords, the noble Baroness is right to raise the issue of journalists. As she will be aware, media freedom remains a key priority for Her Majesty’s Government. We are working with key partners, most notably Canada, on this important issue and on the arbitrary detention of journalists in Iran.
Lord Hain (Lab) [V]
My Lords, last month the Foreign Secretary stated that the treatment of Nazanin Zaghari-Ratcliffe “amounts to torture”. Previously, Amnesty International has suggested that another dual national, Anoosheh Ashoori, has been subjected to similar treatment. Will the Minister confirm what recent steps the Foreign Office has taken to protect imprisoned dual nationals in Iran from such torture?
Lord Ahmad of Wimbledon (Con)
My Lords, I assure the noble Lord that, as I have already said, we are taking direct steps through bilateral engagement with the Iranian Government, and that, as we receive specific requests from the families of those who are detained, we seek to process those in the most efficient and effective manner possible.
Ethiopia: Northern Tigray Region
Debate between Lord Hain and Lord Ahmad of Wimbledon(3 years, 11 months ago)
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Lord Ahmad of Wimbledon (Con)
My Lords, on the noble Lord’s second point, of course the situation at the moment does not allow for a full assessment. But let me assure him of this: we will certainly continue to press that any perpetrators of such acts are brought to justice. On his point about humanitarian corridors, we are liaising closely with the UN humanitarian organisations to establish what, if any, additional support is needed to press for diplomatic channels in particular—which we have been doing—to allow for the principles that he has articulated. It is integral to the principles laid down by OCHA, which the UK supported the development of.
Lord Hain (Lab) [V]
My Lords, does the Minister agree that there is a real prospect of the Ethiopian conflict getting right out of control, especially given the Horn of Africa’s strategic importance, with Gulf countries, China, the US and others jockeying for influence, or even becoming a Libyan nightmare of war crimes, war lords and ethnic cleansing? Can the Government redouble efforts to broker negotiations through the United Nations, the African Union and the EU?
Lord Ahmad of Wimbledon (Con)
My Lords, first let me assure the noble Lord that I share his concern, when we see the challenges faced in neighbouring countries, about the importance of containing this and seeking a peaceful settlement. On the channels he has mentioned, my right honourable friend the Foreign Secretary discussed co-ordination with our EU partners on 23 November, and we are in discussions with key African partners, including Uganda, Somalia, Kenya and, importantly, South Africa. At the UN, we also participated in the Security Council debate on 24 November.
Hong Kong: Legislative Council
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years ago)
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Lord Ahmad of Wimbledon (Con)
My Lords, as I have already said, trade with China is important, but we must do so in a manner which reflects the importance that the Government attach to human rights. The noble Baroness raises the issue of financial services. It is for companies to make key decisions, but we remain very much committed that where there is a usurping of human rights we will raise those issues, whether that is happening in Hong Kong or mainland China.
Lord Hain (Lab) [V]
My Lords, given the serious and continuing deterioration of human rights in Hong Kong and China, which government policy has been most effective: David Cameron’s toadying or Boris Johnson’s bombast?
Lord Ahmad of Wimbledon (Con)
That is an interesting question for the noble Lord to put to a Minister who has served under both Prime Ministers. We live in the present, and that is where we need to focus. We have seen a systematic abuse in recent years in mainland China, whether we are talking about the Uighurs or indeed other human rights abuses, which we have often debated in your Lordships’ House. Currently, the steps that have been taken this year alone in Hong Kong illustrate a hardening of the stance and a real test of the Sino-British joint agreement. We will continue to press for that and press China to stand up for its international obligations. However, at the same time, we will continue to raise the bar against the usurping of human rights, be it in Hong Kong or indeed in China.
China
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years, 4 months ago)
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Lord Ahmad of Wimbledon
My Lords, the Government have received Sir Geoffrey Nice’s report and I met him a little while ago specifically to discuss it. We will continue to review the content of such reports. What I have seen and what we have assessed reveal a very concerning and deep-rooted challenge regarding organ harvesting. We have raised this issue with the World Health Organization to ensure that it is raised with the Chinese. However, it remains as yet unconvinced that the evidence supports such action.
Lord Hain (Lab) [V]
My Lords, I endorse everything that my noble friend Lord Collins, and Lisa Nandy, have said. No global issue, such as climate change, dealing with this pandemic or getting global trade functioning properly, is going to be resolved unless China is involved, as the emerging superpower of this century. I understand the Government’s tactics, but what is their long-term strategy?
Lord Ahmad of Wimbledon
My Lords, I think the noble Lord has partly answered the question himself. It is important that we call out China where we see abuses of human rights, that the international system is not being observed or that treaties are not being adhered to or respected, while, equally, recognising that China has an important role to play in areas such as tackling the Covid crisis and climate change.
Hong Kong National Security Legislation
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years, 4 months ago)
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Lord Ahmad of Wimbledon
My Lords, I assure the noble Lord that we will continue on all fronts to look at the human rights situation in China with respect to the points that he has raised. I have seen directly through diplomatic engagement that China does take notice of the international statements that we make through the UN system and the concerns that we raise bilaterally, and we will continue to do so. On the Huawei issue specifically, I know that colleagues in the digital department will respond in due course, but our position has always been clear: we want to protect our networks, and appropriate security measures are in place to do just that.
Lord Hain (Lab) [V]
My Lords, given that the Minister has confirmed that its oppressive actions over Hong Kong are in direct breach of international law, will the Government now join our European Union allies in bringing China before the International Court of Justice?
Lord Ahmad of Wimbledon
We are working with international partners but, as the noble Lord will be aware, the ICJ requires the agreement of both parties, and in this case I am not sure that the Chinese authorities would agree to an ICJ intervention.
Yemen: Humanitarian Aid Funding
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years, 5 months ago)
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Lord Ahmad of Wimbledon
My Lords, as the noble Lord will be aware, I am delighted that we, the United Kingdom, under the leadership of the Prime Minister, are hosting the Gavi conference today. We have made a commitment to vaccines: not just to finding a Covid vaccine but to ensuring equitable access to that vaccine once it is discovered. We have also put money behind this. We made a pledge equating to £330 million a year for the next five years for Gavi, which leads on vaccine research and will ultimately lead on equitable distribution once a vaccine is found—particularly in the most vulnerable parts of the world, such as Yemen.
Lord Hain (Lab)
My Lords, surely the toxic mixture in Yemen of bloody warfare, extreme poverty, malnutrition, cholera, climate change and religious fundamentalism, and now Covid-19, is also a chronic failure of foreign policy over a proxy battle between Saudi and Emirati-backed Sunni Salafis and Iranian-backed Shias, with al-Qaeda terrorists exploiting the chaos, and the West simply wringing its hands behind the Saudis instead of playing honest broker.
Lord Ahmad of Wimbledon
My Lords, the schism in Islam between Sunni and Shia Islam is well known. We do not believe that our foreign policy should focus on resolving that conflict; we believe that we can bring people to the table and ensure a lasting peace settlement. The noble Lord illustrates well the challenge that we face in Yemen, but that should not deter us from doing everything we can on the humanitarian and diplomatic fronts to bring resolution to a crisis that has gone on for far too long.
British Citizens Stranded Overseas
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years, 6 months ago)
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Lord Ahmad of Wimbledon
I am fully aware of the challenges which have been imposed on many networks, including the British Council. We have brought back diplomats and staff of the British Council because of the health situation or lack of flights in certain parts of the world. I shall write to the noble Baroness on the specific numbers.
Lord Hain (Lab)
My Lords, I know that Foreign Office staff and Ministers have been working hard, but does the Minister agree that the savage cuts in the Foreign Office’s budget these last 10 years have contributed to the shambles of returning our citizens? One operator had to hire a private jet to return 10 Brits stranded in Turkey because all the Foreign Office could offer was to get them to Minsk. Why is Nazanin Zaghari-Ratcliffe still so shamefully stranded in Covid-infested Tehran?
Lord Ahmad of Wimbledon
I do not agree with the noble Lord. We have had a massive effort, and I pay tribute to our network. The noble Lord will recall that the Prime Minister, as Foreign Secretary, embarked on an ambitious programme to increase the number of posts, and our diplomats have served us with great aplomb.
We are acutely aware of the situation of Nazanin Zaghari-Ratcliffe and continue to lobby for her permanent release. We have been encouraged by her release on 17 March and its extension, but we continue to make representations to the Iranian Government to make her release permanent so that she can be returned home to the UK and reunited with her family and loved ones.
Sanctions
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years, 10 months ago)
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The Minister of State, Foreign and Commonwealth Office (Lord Ahmad of Wimbledon) (Con)
My Lords, the Sanctions and Anti-Money Laundering Act 2018 provides the legal basis for the United Kingdom to impose autonomous sanctions. We have already laid some secondary legislation to transfer existing EU regimes into UK law at the end of the implementation period. One area where we will use the sanctions Act is to establish a UK autonomous global human rights Magnitsky-style sanctions regime once we leave the European Union. The sanctions regime will address serious human rights violations or abuses wherever they occur.
Lord Hain (Lab)
My Lords, I welcome the Minister’s statement; it is considerable progress on the exchange we had late last year. But it is important that the Government deter international crime by establishing sanctions similar to those imposed by the USA on the Gupta brothers of South Africa for their part in former President Zuma’s corrupt regime, which looted hundreds of millions of pounds from South African taxpayers. The fact is that some of the world’s worst criminals and human rights abusers have significant assets in the UK, and it is important that this process is accelerated and given real teeth, as in the USA, enabling them to be targeted and denied the right to travel and to have their UK-based assets frozen. Otherwise, London will continue to be a centre for money laundering for serious criminals such as the Gupta brothers.
Lord Ahmad of Wimbledon
My Lords, we continue to have helpful discussions with the noble Lord in this respect. My colleague the Minister for Africa has also written to him. On his final point on money laundering, I draw the noble Lord’s attention to the fact that in 2018 FATF undertook a review of over 60 regimes across the world, in which the UK ranked the highest, showing that we have a robust money laundering regime in place. That said, there are always improvements to be made. As far as the sanctions regime itself is concerned, as I have said before from the Dispatch Box, we are currently considering its overall scope. The noble Lord makes some helpful suggestions. On his point about other regimes around the world, as I have always said, the imposition of sanctions works best when there is connectivity across like-minded partners.
Middle East: Security Update
Debate between Lord Hain and Lord Ahmad of Wimbledon(4 years, 10 months ago)
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Lord Ahmad of Wimbledon
My Lords, on the second point made by my noble friend, again I am sure that he has seen the statement made, I believe, yesterday by Secretary of State Pompeo in which he emphasised how important it was that the actions of the US will adhere to international law. On the issue of taking action in self-defence, as I have said, this was a matter very much for the US and I am not going to second guess from the Dispatch Box that assessment. However, it is certainly our view that, while we do not doubt that there were plans for imminent attacks on American diplomats and military personnel, I should reiterate that, rather than speculate about what has happened, our focus should be on seeking to ensure that we de-escalate at this time.
Lord Hain (Lab)
My Lords, does the Minister agree that, as a result of this reckless unilateralist act by President Trump, Iranian and Russian influence in the region is likely to increase—and what does that do for British influence?
Lord Ahmad of Wimbledon
As regards Iranian influence, we have sought to keep our diplomatic channels open and to engage with the Iranian Administration. It is important to ensure, in the situation we are facing, that extremist and terrorist elements in the wider region do not gain greater momentum—that must be the primary concern at this time—and that the alliances that have been forged to date continue to have an effect on the ground. As I saw for myself on my visit to Iraq, there are real and tangible positive measures and steps that have been taken, and achievements on the ground. I hope that those are not lost, and therefore we will continue to engage proactively to ensure that the situation in Iraq does not descend into further turmoil. It is important that we de-escalate, which is why we have called for all sides to look at any further action they may take, because any further action that increases tensions in Iraq will lead only to the very forces mentioned by the noble Lord gaining greater ground—and none of us desires that.
South Africa: Money Laundering and Corruption
Debate between Lord Hain and Lord Ahmad of Wimbledon(5 years, 1 month ago)
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The Minister of State, Foreign and Commonwealth Office (Lord Ahmad of Wimbledon) (Con)
My Lords, I thank the noble Lord for raising this important issue and also for his recent letter to my right honourable friend the Chancellor of the Exchequer. We note with interest the recent announcement by the US Administration and will consider the noble Lord’s request very carefully. We are aware fully of the allegations relating to these individuals and are discussing with the South African National Prosecuting Authority how we can best support its work to pursue proceedings against those implicated in corruption.
Lord Hain (Lab)
I am grateful to the noble Lord for his Answer. Will the Chancellor follow the US Treasury in imposing sanctions on Rajesh Gupta, Atul Gupta and Ajay Gupta, to block all of their property and interests in property within the UK’s jurisdiction and, like US persons, prohibit UK citizens and UK-based financial institutions and other UK-based entities from engaging in any transactions anywhere across the world with them? Will the Chancellor also immediately contact the Dubai, Hong Kong and Indian authorities and ask them to do the same?
Through their corrupt criminality and shameful looting, blessed by former President Zuma, the Gupta brothers have ripped off South African taxpayers by well over £500 million, a lot of it laundered through London, Dubai, India and Hong Kong, and assisted by London-based corporates such as McKinsey, KPMG, Bain & Co and Hogan Lovells. Any failure by global Governments to act against all this would echo their failure to impose sanctions on apartheid South Africa.
Lord Ahmad of Wimbledon
My Lords, I am sure the noble Lord will appreciate that I cannot say any more on the specific matter he has raised at this point. We are in touch with the South African authorities. The noble Lord is also very much aware of the strong stance that the UK Government and indeed the United Kingdom have taken over several years in further strengthening our work on tackling corruption and illicit finance. He raised a specific question on the UAE and India and whether my right honourable friend would write. I have been informed that the South African authorities have already made mutual legal assistance requests to the Governments of those countries. Additionally, similar requests have been made to the Governments of Canada, Switzerland, Mauritius, Hong Kong and China. As I said, I am aware of the letter the noble Lord wrote to my right honourable friend and I know the Chancellor will respond to him shortly.
Jamal Khashoggi
Debate between Lord Hain and Lord Ahmad of Wimbledon(6 years, 1 month ago)
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Lord Ahmad of Wimbledon
The noble Lord speaks from wide experience in this respect and I agree with him on principle. I fully support his position but what Germany exports and what is does is really a matter for the German Chancellor and Government. I have looked at the structure and support of arms sales. This was put in place by the very respected Robin Cook when he was Foreign Secretary. There are quite strict procedures in place to ensure that these weapons comply with international humanitarian law.
Notwithstanding that, the noble Lord will also be aware that our export licensing system also builds in flexibility to allow us to respond quickly to changing circumstances. Since 2015 we have suspended more than 331 licences. This is not a case of once agreed, never suspended. I agree with the noble Lord that we must be very careful to ensure that our response is considered, clear and unequivocal. We should act only, I stress again, once the full facts have been presented. As I said, we await the full facts from the Turkish investigation.
Lord Hain (Lab)
My Lords, following up the noble Lord’s Statement, we brought in legislation on arms sales, which this Government profess to comply with, saying that arms could not be sold to be used for external aggression or internal repression. External aggression is what the Saudis are doing in Yemen on a massive scale. We need to reset our relationship with Saudi Arabia, particularly in light of this barbaric murder. By the way, President Erdoğan championing journalistic freedom is something else.
Will the Minister consider the case for resetting the relationship with Saudi Arabia without turning our backs on an important strategic relationship in intelligence and defence terms? I understand that, having been a Middle East Minister. We should adopt a much more even-handed attitude in that region, especially between Riyadh and Tehran. We treat Iran as a pariah state but we treat the Saudis as brothers in arms. Maybe the Crown Prince took that and the signals from President Trump as giving him a blank cheque, as it were, to operate with impunity in a lawless way, as has clearly happened in Istanbul.
Lord Ahmad of Wimbledon
My Lords, the noble Lord mentioned how Saudi Arabia has been acting and this crime in particular. The reaction to it and the changing position from the Saudi Government reflect the strength of opinion and representations made not just by the United Kingdom but others. It has resulted in the admittance that a crime—indeed, a murder—took place in the consulate in Istanbul. As I said, we await the full facts of what will be determined from the investigation by Turkey, which we fully support.
Picking up a thread from the earlier questions from the noble Lord, Lord West, about training and support, it is right that we provide support in terms of training to militaries across the world, as we do to the Saudi military. There is an advantage in doing this because we share elsewhere the values and the strong sense of training deployed by our troops, which stress the importance of international humanitarian law.
As for resetting relationships, the noble Lord acknowledged the importance of the strategic partnership, but lessons will be learned from this incident, which resulted in the murder of Jamal Khashoggi. As I said, once all the facts have been presented, the United Kingdom Government will consider them very carefully and act accordingly.
Yemen: Humanitarian and Political Situation
Debate between Lord Hain and Lord Ahmad of Wimbledon(7 years ago)
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Lord Ahmad of Wimbledon
My noble friend makes a number of important points. I can assure him on one of the central points that he makes, when he gets to the heart or crux of the challenge and the issue on the ground in Yemen—the protracted dispute and regional rivalries being played out in Yemen. In recent history, the current crisis was exacerbated when the then legitimate Government, who had support, was removed by the rebel Houthis, supported again by other regional players in the area. It is important to recognise, as he says, that, as we have made clear to all parties, including the Saudis, protracted conflict through use of military actions and the restrictions that are being applied will not result in the long-term solution required on the ground, which can be achieved only by all parties coming together. That is what we are emphasising not just through the political solution that we seek through the United Nations but through the work that we are doing with key regional players, including the Emiratis—yes, the Saudis as well—but also the Omanis, in ensuring that through the Quint and the Quad we bring all relevant parties forward towards that political solution.
Lord Hain (Lab)
My Lords, will the Government accept that their one-sided approach to this whole crisis is prolonging it? The Minister made criticisms of Iran, and rightly so, but he made no criticisms at all of the Saudis, although their strategy is acting as a recruiting sergeant for militant rebels and encouraging Iranian influence in the region. Surely, there should be an even-handed attitude between Iran and Saudi Arabia to get both to accept their responsibilities for this conflict, or we will see a disaster on the kind of scale that we have seen in Syria—and I say that as a former UK Middle East Minister.
Lord Ahmad of Wimbledon
Of course, the noble Lord speaks with experience in this regard. I assure him that, as I have said already from this Dispatch Box, not just today but previously as well, regional conflicts are being played out not just in Yemen but in other parts of the Middle East, which tragically go back to a core conflict that exists in the schism, tragically, in the Islamic faith. However, that should not detract from the fact that the United Kingdom, as I assure him and all noble Lords, makes the strongest representations to the Saudis. I assure him that we have tried to ensure that the Saudis and all regional partners bring to an end this conflict, which has gone on for far too long.
Zimbabwe
Debate between Lord Hain and Lord Ahmad of Wimbledon(7 years ago)
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Lord Ahmad of Wimbledon
I thank my noble friend, who speaks very aptly. We have always been concerned about the situation in Zimbabwe and its impact on the surrounding regions. I alluded to this in the Statement but, irrespective of which party has led the Government and notwithstanding the situation on the ground in Zimbabwe, we have stood firm and side by side with the people of Zimbabwe. We have seen from recent economic conditions on the ground and in the situation under Robert Mugabe’s leadership that the people have suffered dreadfully. However, at the same time, the British Government, irrespective of political colour, have stood resolute in supporting Zimbabwe’s citizens. We continue to provide £80 million per annum in bilateral support, in crucial areas such as education and health, and it is important that that support has continued irrespective of who has led Zimbabwe.
Lord Hain (Lab)
My Lords, in welcoming the Minister’s Statement, can I gently correct him? South Africa is the jewel of Africa—not Zimbabwe. More seriously, could he investigate why the fearlessly investigative online newspaper the Daily Maverick had its chief reporter in Zimbabwe, Richard Poplak, detained and then put on a plane out of Harare? Is there now an even greater attack on press freedom in Zimbabwe? Could he investigate that, because it is a worrying development? Given the instability, we need journalists in there to tell us the truth.
Lord Ahmad of Wimbledon
On the second point, I shall write to the noble Lord as appropriate. On his first point, there are many jewels in Africa, and that is probably where I shall let the matter rest.
Saudi Arabia and Iran
Debate between Lord Hain and Lord Ahmad of Wimbledon(7 years ago)
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Lord Ahmad of Wimbledon
I agree with the sentiments of the noble Lord, who knows the region well. I think I speak for everyone in your Lordships’ House and beyond when I say that we wish to see a resolution not just of the conflict in Yemen, where innocent civilians in particular are suffering, but of any conflict between Iran and Saudi Arabia, which is worrying not just to the region but to the whole world. This conflict is tribally based and has not just arisen since the regime took over in Iran in 1979; it is a deep-rooted, embedded conflict which goes back to the division in Islam between the Sunni and Shia communities. I assure the House that Her Majesty’s Government are using all means available to us to make bilateral representations. We remain very supportive of the nuclear deal with Iran. We are using all good offices to ensure, first and foremost, that the suffering of those in Yemen can be brought to a halt. Ensuring free access for United Nations and other agencies will be a first step in providing humanitarian relief to civilians in Yemen.
Lord Hain
My Lords, does the Minister accept that we have to adopt a much more even-handed stance between Tehran and Riyadh in order to resolve the toxic instability afflicting the entire Gulf/Middle East region? We are seen to be allies of Saudi Arabia—I do not dispute the need for that—and to take the side of Saudi Arabia and the Sunni Muslim faith against Iran and the Shia Muslim faith. We need to be equal-handed between the two in order to end the proxy wars in Yemen, Lebanon, increasingly, Syria and Iraq.
Lord Ahmad of Wimbledon
I assure the noble Lord that we support the work that Saudi Arabia has done in the region. The stance we have taken on recent events regarding the Iranian nuclear deal shows the importance the UK attaches to bringing stability to the wider region. As for the two branches of Islam, let us not forget that there are 73 branches of Islam and Her Majesty’s Government are neutral in our interpretation of all of them.
Airport Capacity
Debate between Lord Hain and Lord Ahmad of Wimbledon(8 years, 1 month ago)
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Lord Ahmad of Wimbledon
I have always regarded the noble Lord as a forward-looking Peer in your Lordships’ House, and he and I have spoken extensively about the importance of regional connectivity. Today’s decision delivers that very regional connectivity. Indeed, Northern Ireland will benefit from the extra availability of slots and connectivity; it will be one of the six regions to benefit directly from this decision. On the issue of PSOs, which he has previously raised, he knows that there are decisions that we have taken—most recently to protect particular routes connecting to London to ensure the continued growth and prosperity of different regions, including Northern Ireland.
Lord Hain (Lab)
My Lords, I support the Government, not because there are not important residential and environmental concerns—because there are—but because this decision is genuinely in the national interest of Wales, the West Country, the Midlands, the north, the east and, indeed, the south-east, and because it is the only hub airport capable of getting back some of the traffic we have lost to Paris and Charles de Gaulle. Will the Minister confirm that the decision has already been made to allow traffic by rail from the West Country and south Wales via Reading to go straight to Heathrow? That is important.
Lord Ahmad of Wimbledon
I thank the noble Lord for his support. He raises important issues about the commitment already made on the links into Heathrow, particularly the lines which he mentioned. Certainly, it is our intention not only to remain committed to them but to look at how we can perhaps bring them forward to reflect the nature of the development of the new runway at Heathrow.
Airports: Heathrow Third Runway
Debate between Lord Hain and Lord Ahmad of Wimbledon(8 years, 6 months ago)
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Lord Hain (Lab)
My Lords, irrespective of views on the third runway—personally, I favour it, for Britain’s sake—is it not significant that our major airlines, in particular Ryanair, to which reference has been made, as well as easyJet and others, favour Britain staying in the European Union, with all the benefits and advantages that that has brought, such as low-cost fares and easy passage to destinations in Europe, which millions of British people visit over the holidays? Why are they in favour of this while only a minority of European critics oppose it?
Lord Ahmad of Wimbledon
I agree with the noble Lord. Many business leaders have spoken in favour of our continued membership of the European Union, and as I have said before it is certainly the Government’s position that the UK will remain stronger, safer and better off by continuing its membership of the European Union.