Question to the Department for International Development:
To ask the Secretary of State for International Development, how many reports have been made under section 19 of the Terrorism Act 2000 of incidents where (a) charities and (b) partners of charities (i) believe and (ii) suspect that a terrorist financing offence has been committed in each of the last five years.
No reports of terrorist financing offences have been made by the Department for International Development under Section 19 of the Terrorism Act 2000. The Department has a zero-tolerance approach to UK aid diversion to fund terrorist activities. DFID’s funding agreements commit our partners to understand and comply with UK and international counter terrorism legislation. My department has robust measures in place which mandate our staff and partners to report all suspicions or allegations that funds or assets have been diverted to terrorist organisations.