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.
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.