Foreign Influence Registration Scheme

Debate between Dan Jarvis and Caroline Nokes
Tuesday 1st April 2025

(4 days, 7 hours ago)

Commons Chamber
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Dan Jarvis Portrait The Minister for Security (Dan Jarvis)
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With permission, Madam Deputy Speaker, I will make a statement on the foreign influence registration scheme. FIRS is a fundamental component of the National Security Act 2023, which was a response to the evolving threat of hostile activity from states targeting the UK. Parts 1 to 3 of the Act came into force in December 2023 and have been transformative for our operational partners, with six charges already brought against those conducting activity for or on behalf of foreign states acting in the UK. A further five individuals involved in those cases have been charged with other offences.

FIRS provides crucial additional powers to protect our democracy, economy and society. It does three things: provides transparency on foreign state influence in the UK; gives the police and MI5 a critical new disruptive tool, with criminal offences for those who fail to comply; and deters those who seek to harm the UK. They will face a choice to either tell the Government about their actions or face arrest and imprisonment.

Given the benefits of the scheme, I can tell the House that FIRS will go live on 1 July. The political influence tier of the scheme, which applies to all states, will allow the UK to be better informed about the nature, scale and extent of foreign influence in the UK’s political system. It will strengthen our resilience against covert foreign influence. The political tier requires the registration of arrangements to carry out political influence activities in the UK at the direction of any foreign power. In most cases, registrations under this tier will be made available on a public register. For the first time, Members of this House will now be able to check whether anyone who seeks to influence them is doing so at the direction of a foreign power, a move that I am sure will be welcomed right across this House.

The enhanced tier of the scheme has been specifically designed to shed light on activities directed by foreign powers or entities whose activities pose a threat to the safety and interests of the UK. It enables the Government to specify those foreign powers that pose the greatest threat to our society, to ensure transparency over a much broader range of activities than just the political tier. It will provide an important tool for the detection and disruption of harmful activity against our country. Last month, I set out our intention to specify Iran under this tier of the scheme. I can announce today that we will also specify Russia under the scheme.

Russia presents an acute threat to UK national security. In recent years, its hostile acts have ranged from the use of a deadly nerve agent in Salisbury to espionage, arson and cyber-attacks, including the targeting of UK parliamentarians through spear-phishing campaigns. Clearly, Russia’s illegal invasion of Ukraine has also highlighted its intent to undermine European and global security. To ensure we are responding to the whole-of-state threat that Russia poses, the Government intend to specify the Head of State of Russia and its Government, agencies and authorities, which will include its armed forces, intelligence services and police force as well as its parliaments and judiciaries. We also intend to specify several political parties that are controlled by Russia, including the United Russia party. This means that any person—either an individual or an entity, such as a company—that carries out activity as part of any arrangement with those Russian entities will have to register with FIRS. Should any of these foreign power-controlled entities, such as political parties, carry out activity in the UK directly, they would also have to register with FIRS. I hope it will be clear what a powerful tool this is.

It is clear that FIRS has the potential to provide greater protection for our security, our democracy and our economy, but we must get the implementation right. In support of the scheme, the Government have today laid before Parliament draft regulations specifying Russia and Iran, introducing new exemptions from the scheme and making provision for the publication of information. Both this House and the other place will have the opportunity to consider and debate these regulations under the affirmative procedure. The Government have also laid a further set of regulations relating to the collection and disclosure of information under the scheme. To support the consideration of the regulations, and to assist potential registrants and others to better understand their responsibilities under the scheme, the Government have published comprehensive guidance online.

By bringing the scheme into force on 1 July, the Government will be giving sectors three months’ notice to help them to prepare for it. During that time, the Government will work closely with the relevant sectors, including academia and business, to ensure that they understand their obligations. Taken together, this package will ensure strong compliance with the scheme from day one. There will also be a three-month grace period to register existing arrangements. I know that right hon. and hon. Members on both sides of the Chamber recognise the challenges posed to the UK by foreign interference, and I hope that all Members can support these further steps to keep our country safe. Of course, as with all national security issues, we must stay agile, and, as I have said, FIRS will be kept under review. Any new announcements will be made to the House in the usual way.

It is our duty to defend the safety and interests of the UK. That is why we are commencing FIRS; it is why we are introducing greater protections for our democracy; and it is why we are clamping down on the threat from states that conduct hostile activities in, and against, the UK. I commend this statement to the House.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I call the shadow Home Secretary.

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Dan Jarvis Portrait Dan Jarvis
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My hon. Friend makes an important point. Often where the rubber hits the road is the incredibly important work done by police officers on the beat, and I pay tribute to them and their service. It is important that we ensure as a Government that all police forces are ensuring that those police officers out and about in the course of their duties get the training they require to be able to identify and appropriately respond to matters that may constitute either transnational repression or state-directed activities. I can give her an assurance that we are working with police forces to ensure that that training is taking place at pace. Along with the Policing Minister, my right hon. Friend the Member for Kingston upon Hull North and Cottingham (Dame Diana Johnson), I am liaising with chief constables and police and crime commissioners to ensure that that work is under way. That will provide a valuable tool for those policing our streets, ensuring that they have the requisite skills, training, knowledge and experience, should they encounter the kinds of issues we are discussing today.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I call the Liberal Democrat spokesperson.

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Dan Jarvis Portrait Dan Jarvis
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I always appreciate the contributions made by the right hon. Gentleman. As I have explained to the House, in addition to announcements about FIRS in a more general sense, the focus today has fundamentally been on Russia. The House will have heard the comments he has made, and I hope he will accept that this Government take these matters incredibly seriously. I hope he has heard the remarks that I made, both earlier and in my previous statement in response to the threat from Iran, about how we will consider countries on an individual basis and take evidence-based decisions about how best to proceed.

I am sorry that I will not be able to speculate on which countries may be specified in the future, but I hope the right hon. Gentleman will accept that the announcement we have made offers real value in three particular areas. There is the point about transparency, and he will have noted the point on the political tier about requiring all countries to register. He will also have noted the point about disruption and the point about deterrence. This policy will introduce a difficult choice for those who are seeking to influence the UK in a way that has not previously been the case. That is the right way to proceed, but as I say, we keep these matters under very close review. I am always happy to discuss them outwith this Chamber should he wish to do so.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I thank the Minister for his statement.

Hong Kong Democracy Activists

Debate between Dan Jarvis and Caroline Nokes
Tuesday 4th March 2025

(1 month ago)

Commons Chamber
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Dan Jarvis Portrait Dan Jarvis
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I am grateful to my hon. Friend for that important point. I can reiterate what I have said specifically in this case, which is that we sought and received assurances from counter-terror policing that the appropriate measures were in place for the individuals in question.

On his broader, important point on transnational repression, I can tell my hon. Friend and the House that the defending democracy taskforce is reviewing the UK’s approach to transnational repression to ensure we have a robust and joined-up response across Government and law enforcement. The Government will update on the conclusions of that work in due course.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I call the Liberal Democrat spokesperson.

Christine Jardine Portrait Christine Jardine (Edinburgh West) (LD)
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I am grateful to the shadow Home Secretary for raising these appalling incidents. I also thank him on behalf of my hon. Friend the Member for Maidenhead (Mr Reynolds), whose constituents have been affected and have received some of these letters.

For me, these incidents are a reminder of the pernicious threat we all face as the Chinese Government try to infiltrate every level of British society. I have been filmed by a drone while filming at a pro-Hong Kong democracy rally in Edinburgh; Members have been sanctioned by the CCP; secret police stations have operated across the UK, including in Glasgow; there is the issue of the embassy in London; and the attempts of Chinese companies to be involved in our energy provision in a way that, if not mitigated, will threaten our energy security and national security. The list grows longer almost daily. We must strengthen and make clear our response to China and stop more of our citizens and brave activists being threatened on British soil.

How will the Government bring these bounty hunters to justice? Will they enforce Magnitsky sanctions to crack down on those in Hong Kong and Beijing who are responsible for this and every other insidious attack on our freedoms and democracy?

Iranian State Threats

Debate between Dan Jarvis and Caroline Nokes
Tuesday 4th March 2025

(1 month ago)

Commons Chamber
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Dan Jarvis Portrait The Minister for Security (Dan Jarvis)
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With your permission, Madam Deputy Speaker, I will make a statement on the growing threat to the UK from Iran, and the steps that the Government are taking to combat this threat. [Hon. Members: “Welcome back!”] It is a pleasure to be back.

The threat from Iran sits in the wider context of the growing, diversifying and evolving threat that the UK faces from malign activity by a number of states. The threat from states has become increasingly interconnected in nature; the lines are blurring between domestic and international, online and offline, and states and their proxies. In the last year, the number of state-threat investigations run by MI5 jumped by 48%. That statistic is a stark indication of the increased threat.

I turn to Iran. The regime has become increasingly emboldened, and is asserting itself more aggressively to advance its objectives and undermine ours. That is evidenced by the fact that direct action against UK targets has substantially increased over recent years. The director general of MI5 recently stated that since the start of 2022, the UK has responded to 20 Iran-backed plots presenting potentially lethal threats to British citizens and UK residents. The Iranian regime is targeting dissidents, and media organisations and journalists reporting on the regime’s violent oppression. It is also no secret that there is a long-standing pattern of the Iranian intelligence services targeting Jewish and Israeli people internationally. It is clear that these plots are a conscious strategy of the Iranian regime to stifle criticism through intimidation and fear. These threats are unacceptable. They must and will be defended against at every turn.

It is testament to our world-leading law enforcement and intelligence services that, through their tireless commitment, so many plots have been thwarted. I am sure that the whole House will join me in paying tribute to the brave men and women of our law enforcement and intelligence agencies, who work day in, day out, to keep us safe.

To tackle this threat, we must understand it. The Iranian intelligence services, which include the Islamic Revolutionary Guard Corps and the Ministry of Intelligence and Security, direct this damaging activity, but often, rather than working directly on UK shores, they use criminal proxies to do their bidding. That helps to obfuscate their involvement, while they are safely ensconced in Tehran. We see that in intelligence, but we also saw it publicly in the 2023 conviction of the Chechen-born Austrian national who was imprisoned for conducting surveillance on Iran International’s UK headquarters.

These threats are not only physical in nature. The National Cyber Security Centre has seen malicious cyber-activity, conducted by actors who are affiliated with the Iranian state, that targets a range of state sectors, including in the UK. The Government are absolutely committed to ensuring that our intelligence and law enforcement agencies have the tools that they need to disrupt and degrade the threats that we face from Iran, so I can announce today that we will place the whole of the Iranian state, including Iran’s intelligence services, the IRGC and MOIS, on the enhanced tier of the new foreign influence registration scheme. The FIRS is a critical disruptive tool for the UK.

This action will mean that those who are directed by Iran to conduct activities in the UK, such as criminal proxies, must register that activity, whatever it is, or face five years in prison. They will face a choice: expose their actions to the Government or face jail. The Home Office will lay regulations before Parliament as soon as possible, with a view to having the scheme up and running by the summer.

On proscription, as hon. Members will know, we do not routinely comment on groups that are being considered for proscription, but I assure the House that we do and will continue to keep the list of groups considered under constant review. However, it has become increasingly clear that there are challenges inherent in applying our existing counter-terror legislation to state and state-linked threats to our national security. That challenge was first raised by the Home Secretary in opposition. She warned of a lack of a comprehensive strategic approach for state threats to mirror that adopted on terrorism, and the specific difficulties of using on state bodies a proscription mechanism that was designed for groups such as al-Qaeda.

We are progressing work at pace to address that challenge, so I can announce today that Jonathan Hall KC has been asked to review the parts of our counter-terrorism framework that could be applied to modern-day state threats, such as those from Iran. That includes giving specific consideration to the design of a proscription mechanism for state and state-linked bodies, providing more flexibility than is offered under the existing powers. As the independent reviewer of both state threats legislation and terrorism legislation, Mr Hall is perfectly placed to undertake the review and we are grateful to him for agreeing to provide that advice.

Let there be no doubt: we are utterly determined to stay ahead of those who threaten our country, and any step that could aid us in that critical endeavour will be considered. The UK is not alone in facing such threats. States across the western world are threatened by Iran, so we will work with our allies to better understand, expose and condemn Iranian actions and bring Iranian-linked criminals to justice wherever in the world they may be.

We regularly collaborate with our Five Eyes and European partners to protect our democracies from hostile Iranian attack. Here at home we are going further too. The National Security Act 2023, which was supported on both sides of the House, has given the police new powers to target evolving activity. For example, the Act criminalises assisting a foreign intelligence service, such as the IRGC or MOIS. The maximum penalty for those offences is 14 years in prison, which is the same as the maximum for a proscription offence.

I can also announce that training and guidance on state threats activity is now being offered by counter-terrorism policing to all 45 territorial police forces across the UK. That will mean that when any frontline officer encounters a suspected state threats incident, they will know what to do and what to look for to ensure that our communities are kept safe. Furthermore, we have recently issued guidance on the National Security Act and how it applies to the UK security profession, including private investigators. That ensures that they are aware of the law and understand where they might be criminally liable if they were working for any foreign power such as Iran.

We will also continue to go after the criminal networks and enablers that Iran uses to carry out its work. The leader of the Zindashti organised crime group—a group frequently used by the Iranian regime—has already been sanctioned. We will explore further sanctions against other Iranian-linked criminals, and the National Crime Agency will target those who assist the IRGC and others to launder their money.

Alongside the recently launched Border Security Command, which strengthens Britain’s border security and disrupts criminal smuggling gangs, I have asked officials to consider new ways to enforce our robust immigration rules to specifically address threats from Iran. That work will focus on further protecting the UK from Iranian infiltration, including those who promote Iranian interference in the UK.

I am clear that our response must be a UK-wide effort, so I welcome the Charity Commission’s statutory inquiries into both the Islamic Centre of England and the Al-Tawheed Charitable Trust. I have also asked officials to review where any Iranian interference is being conducted in the UK, and FIRS will shine more light on any undisclosed relationships between the Iranian state and UK-based institutions and individuals.

Finally, the National Protective Security Authority and counter-terrorism policing will continue to provide protective security advice and support to individuals and organisations threatened by the Iranian regime and its criminal proxies, including Persian-language media organisations and their employees. We will also continue to maintain funding for protective security measures to synagogues, Jewish community centres and schools, ensuring that we do all we can to keep our Jewish communities safe.

In a dangerous, volatile world, Britain must lead the way. That means proudly promoting our values and straining every sinew to keep our people safe. The measures I have set out today should reassure the House and the public about our unflinching commitment to those objectives. Under this Government, security will be the foundation on which everything else is built. We will resist attacks on our way of life as vigorously as we counter threats to life, whatever their source. We will work relentlessly to root out those intent on causing harm on our streets, and we will do whatever it takes to protect our country and our democracy. I commend this statement to the House.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I call the shadow Home Secretary.

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Dan Jarvis Portrait Dan Jarvis
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I know that my hon. Friend has a long-standing interest in these matters, and I can give him the assurances that he seeks. I completely agree that the kind of disruption and interference that he has described—whether that is in universities, on students, or through charities—is completely and utterly unacceptable. He specifically asked me about the review of state threats that the Home Secretary has commissioned Mr Hall to undertake. He will understand, as will other Members, that Mr Hall is extremely efficient and well organised. He understands the importance of this work, and he is getting on with it at pace. We are keen to work with him and make sure that he has all the support that he requires, and I anticipate that he will be able to complete that work quickly.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I call the Liberal Democrat spokesperson.

Christine Jardine Portrait Christine Jardine (Edinburgh West) (LD)
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I thank the Minister for giving me advance sight of his statement. The Liberal Democrats of course welcome the steps he has outlined and recognise the existential threat that Iran now poses not only to Israel but to western democracies, including here in the UK. Last year, the head of MI5, Ken McCallum, laid bare this very serious threat—Iran and other nations such as Russia intensifying their efforts to interfere in all aspects of British life, including the 20 plots backed by the “emboldened” Iranian Government, as he described them, that MI5 has identified in the past three years.

Of course we welcome the placing of the whole Iranian state on the FIRS enhanced tier, and that will include Iran’s revolutionary guard, which is a vital part of the infrastructure that makes Iran’s Government such a threat, acting as it does with impunity, supplying terrorist groups such as Hezbollah, and contributing so much to the tension and violence across the middle east. If we are to achieve lasting peace, it is also essential to curtail the influence and threat of Iran to the west.

We welcome the review by Mr Hall that has been outlined. I am glad to hear that the Government continue to keep the list of proscribed groups under review, but I hope that a decision on the IRGC will come sooner rather than later. I would like to hear how we will strengthen sanction regimes to start tackling the influence of Iran. The measures announced today are a welcome start, but we stand ready to support sanctions, and I hope the Government will go further and faster.

I am pleased to see the Government working closely with territorial police forces across the United Kingdom to give officers at all levels the skills and confidence to identify these threats on our own shores, particularly those to communities that remain vulnerable, so I also welcome the reference to the threat faced by our Jewish communities across the country and the rising tensions on our streets. I hope the Minister can outline how his Department will work with the Community Security Trust and other groups to keep all Jewish communities safe at a time when those abroad seek to undermine our whole country. We must not let them succeed.

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Dan Jarvis Portrait Dan Jarvis
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I am grateful to the hon. Gentleman for raising that important matter. I was in the United Arab Emirates on Friday, so I am well versed on the points he made. I have responded to that issue in the House previously, but I give him an assurance that we will look closely at it, and I am happy to discuss it with him further.

Caroline Nokes Portrait Madam Deputy Speaker (Caroline Nokes)
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I thank the Minister for his very diligent turn at the Dispatch Box this afternoon.