Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, if she will use her discretionary powers to redirect a portion of the £783,827 recovered from Petr Aven to support survivors of the conflict in Ukraine.
Answered by Seema Malhotra - Parliamentary Under-Secretary of State (Department for Education) (Equalities)
The NCA secured a forfeiture of Petr Aven’s funds after breaches of sanctions regulations. The allocation of forfeited funds under POCA is governed by the Asset Recovery Incentivisation Scheme (ARIS), a discretionary funding model that allocates returned funds between central government and operational partners. In the spirit of the scheme, the Government encourages agencies to use ARIS funds to increase asset recovery and, where appropriate, fund local crime fighting priorities for the benefit of the community. Victims of crime can also apply for the release of seized funds to them.
In some circumstances, funds can be returned to a state at their request. The UK remains fully committed to working with allies to pursue all lawful routes through which Russian seized assets can be used to support the reconstruction of Ukraine.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, if she will use her discretionary powers to redirect a portion of the cash and cryptocurrency seized by the National Crime Agency in Operation Destabilise for the benefit of survivors of the war in Ukraine.
Answered by Diana Johnson - Minister of State (Home Office)
Operation Destabilise is an NCA-led operation, which has so far resulted in over £20 million in cash and cryptocurrency being seized. The allocation of recovered criminal funds under POCA is governed by the Asset Recovery Incentivisation Scheme (ARIS), a discretionary funding model that allocates returned funds between central government and operational partners.
In the spirit of the scheme, the Government encourages agencies to use ARIS funds to increase asset recovery and, where appropriate, fund local crime fighting priorities for the benefit of the community. Victims of crime can also apply for the release of seized funds to them.
In some circumstances, funds can be returned to a state at their request. The UK remains fully committed to working with allies to pursue all lawful routes through which Russian seized assets can be used to support Ukraine.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, whether she has had discussions with the Secretary of State for Energy Security and Net Zero on the adequacy of section 54 of the Modern Slavery Act in preventing the use of forced labour products in net zero supply chains.
Answered by Jess Phillips - Parliamentary Under-Secretary (Home Office)
The Home Office works across government to tackle modern slavery in supply chains and holds regular discussions with other government departments on legislative and non-legislative measures to enhance our approach.
The Home Office is currently updating the Section 54 statutory guidance to support businesses with more practical guidance on how to tackle modern slavery in their supply chains. We are setting up the Forced Labour Forum, which will include representatives from government, civil society organisations, businesses and academics to ensure the guidance is fit for purpose and is applicable across sectors.
The Government is committed to improving our response to modern slavery and will set out next steps more broadly in due course.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what guidance her Department issues on whether products that have been made (a) entirely and (b) partially with forced labour should be sold in the UK.
Answered by Jess Phillips - Parliamentary Under-Secretary (Home Office)
The Home Office does not provide guidance on whether specific products have been made entirely or partially with forced labour.
The Government encourages businesses to monitor their supply chains with rigour, to uncover and remedy any instances of modern slavery they may find. Under Section 54 of the Modern Slavery Act 2015, commercial businesses who operate in the UK and have a turnover of £36m or more must report annually on the steps they have taken to prevent modern slavery in their operations and supply chains by publishing an annual modern slavery statement. The purpose of these ‘transparency in supply chains’ provisions is to allow scrutiny by consumers, investors, and civil society.
Businesses must ensure their statement has been approved by the Board, signed by a director and is available on the homepage of their website. They must publish the statement within 6 months of their financial year end. The Home Office has published statutory guidance for businesses to support them in drafting these statements. This guidance also provides information and further resources to support businesses identify and mitigate modern slavery risks in their supply chains.
To further enhance transparency, the modern slavery statement registry was launched in March 2021 to bring modern slavery statements together on a single platform.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, for what reason the Government has not proscribed the Islamic Revolutionary Guard Corps; and what discussions he has had with his US counterpart on that issue.
Answered by Tom Tugendhat
While the UK Government keeps the list of proscribed organisations under review, we do not routinely comment on whether an organisation is or is not being considered for proscription.
The UK Government has long been clear about our concerns over the malign activity of the Islamic Revolutionary Guard Corps (IRGC). The UK maintains sanctions on over 400 Iranian individuals and entities covering human rights abuses and nuclear proliferation. The Government has also imposed sanctions on the IRGC in its entirety and on several senior security and political figures in Iran, including senior commanders within the IRGC and its Basij force.
The UK Government, working with the US, has engaged closely with European partners on Iranian transnational threats and we will continue to hold Iran and the IRGC to account. On 24 January 2024, we took coordinated action with the US and imposed sanctions on several members of the IRGC for their involvement in plots to assassinate individuals on UK soil.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what steps his Department plans to take to tackle hostile activities by the Iranian regime in the UK, in the context of recent reports of (a) threats to British journalists and human rights defenders by the Islamic Revolutionary Guard Corps and (b) the use UK-based banks to procure funds in breach of UK sanctions.
Answered by Tom Tugendhat
We do not routinely comment on operational matters or specific threats. However, we take the protection of individuals’ rights, freedoms and safety in the UK very seriously. We continually assess potential threats in the UK and use all tools at our disposal to protect the UK and our interests from any Iran-linked threats.
UK businesses – including banks – are expected to perform due diligence checks on all of their customers and clients to ensure compliance with all UK sanctions regulations.
The UK is committed to ensuring that our sanctions are robustly enforced, potential breaches are assessed, and appropriate action is taken where a breach is identified. Non-compliance with UK sanctions is a serious offence and punishable through disclosures, financial penalties, or criminal prosecution. Departments from across HMG – including FCDO, HMT, OFSI, HMRC, HO, and the NCA – are working together, and with UK companies, to ensure that sanctions are enforced.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, if his Department will review declarations by UK companies on (a) slave and (b) forced labour in their supply chains.
Answered by Laura Farris
Home Office Ministers have not met with businesses which operate in China to discuss the Modern Slavey Act 2015.
Under Section 54 of the Modern Slavery Act, commercial businesses who operate in the UK and have a turnover of £36m or more are required to report annually on the steps they have taken to prevent modern slavery in their operations and supply chains. The aim of the requirement is to provide transparency, allowing consumers, investors, and civil society to scrutinise business action.
In 2021 the Government launched the modern slavery statement registry to bring together modern slavery statements on a single platform and make the data readily available for investors, civil society and consumers. Since launching the online modern slavery statement registry in March 2021, over 12,500 modern slavery statements covering over 43,000 organisations have been submitted to the registry on a voluntary basis.
The Government does not routinely review the quality of individual modern slavery statements.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, whether he has had recent discussions with businesses which operate in China on their legal obligations under the Modern Slavery Act 2015.
Answered by Laura Farris
Home Office Ministers have not met with businesses which operate in China to discuss the Modern Slavey Act 2015.
Under Section 54 of the Modern Slavery Act, commercial businesses who operate in the UK and have a turnover of £36m or more are required to report annually on the steps they have taken to prevent modern slavery in their operations and supply chains. The aim of the requirement is to provide transparency, allowing consumers, investors, and civil society to scrutinise business action.
In 2021 the Government launched the modern slavery statement registry to bring together modern slavery statements on a single platform and make the data readily available for investors, civil society and consumers. Since launching the online modern slavery statement registry in March 2021, over 12,500 modern slavery statements covering over 43,000 organisations have been submitted to the registry on a voluntary basis.
The Government does not routinely review the quality of individual modern slavery statements.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, what assessment she has made of the implications for her policies of reports that a Russian intelligence agent has entered the UK under the Homes for Ukraine scheme; and if her Department will review the security vetting process for people coming to the UK through the Homes for Ukraine Scheme.
Answered by Robert Jenrick - Shadow Secretary of State for Justice
These reports are misleading and inaccurate.
Since February 2022, Russian nationals applying for any UK visa route have been subject to robust additional security checks. The UK Government is proud of the support we have given to Ukrainians fleeing Putin’s illegal invasion of Ukraine, with over 200,000 Ukrainian nationals and their families either arriving, or extending their existing leave, in the UK to secure sanctuary on our Ukraine Schemes.
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green)
Question to the Home Office:
To ask the Secretary of State for the Home Department, if she will make an assessment of the implications for her policies of the findings in the 2022 report, Dangerous Liaisons: UK partnerships with Chinese policing institutions linked to crimes against humanity in Xinjiang, published by Freedom from Torture, on the extent to which required processes for oversight of human rights risk were undertaken by four police forces and the Joint International Police Hub before engaging with London Policing College’s China policing projects.
Answered by Jeremy Quin
The London Policing College (LPC) is an independent organisation which includes retired officers from the Metropolitan Police Service (MPS) and is independent to the Home Office and UK Government. The Home Office has no formal relationship with the LPC.
The Home Office International Police Assistance Service (IPAS) replaced the JIPH in January 2022 and continues to act as the central coordination point for overseas, non-operational policing deployments.
IPAS do not hold information on the International Police Assistance Brief (IPAB) platform with regards to London Policing College’s China policing projects. IPAS advise that Overseas Security and Justice assistance (OSJA) assessments are carried out where appropriate.