General Committees
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 - Tue 06 Feb 2024
HM Treasury

Mentions:
1: Bim Afolami (Con - Hitchin and Harpenden) Illicit finance undermines the integrity and stability of our financial sector and can reduce opportunities - Speech Link
2: Stephen Doughty (LAB - Cardiff South and Penarth) to raise money for Iranian proxy militias.”Labour has regularly called for the proscription of the Islamic - Speech Link
3: Bim Afolami (Con - Hitchin and Harpenden) Recesses and various other things come up that could mean there is a critical gap and illicit finance - Speech Link
4: Bim Afolami (Con - Hitchin and Harpenden) We know that the House is united on tackling illicit finance and we strongly support that. - Speech Link

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Bill Documents
16 Jan 2024 - Written evidence
Written evidence submitted by Homewise Ltd (LFRB22)
Leasehold and Freehold Reform Act 2024

Found: Leasehold and Freehold Reform Bill Written evidence submitted by Justin Neal, Chief Finance Officer,

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Departmental Publication (Guidance and Regulation)
Department for Education

May. 09 2024

Source Page: Higher education tuition fees for foundation years
Document: (ODS)

Found: CAH17-01-07 actuarial science 100106 finance CAH17-01-07 banking 100827 finance CAH17-01-07 finance

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All Party Parliamentary Group
Islamic and Ethical Finance APPG
To highlight and improve areas of Islamic and ethical finance.

Found: Islamic and Ethical Finance

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Non-Departmental Publication (News and Communications)
UK Export Finance (UKEF)

Jan. 05 2024

Source Page: MUFG and export credit agencies unlock €1.2bn financing for Turkish electric railway
Document: MUFG and export credit agencies unlock €1.2bn financing for Turkish electric railway (webpage)

Found: This deal for clean transport was enabled by multilateral support from UK Export Finance and partner

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Grand Committee
Iran (Sanctions) Regulations 2023 - Tue 23 Jan 2024
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Benyon (Con - Life peer) That is why we have taken action, using this legislation, to sanction the head of the Islamic Revolutionary - Speech Link
2: None officials—can be extended to the joint assets that Iran will have, connected either to other states or to proxy finance - Speech Link

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Select Committee

National Council of Resistance of Iran - UK Representative Office

MENA0013 - The UK’s engagement with the Middle East and North Africa

Written Evidence Dec. 18 2023

Inquiry: The UK’s engagement with the Middle East and North Africa
Inquiry Status: Closed
Committee: Foreign Affairs Committee (Department: Foreign, Commonwealth & Development Office)

Found: Rooted in Islamic Fundamentalism, the regime grapples with anachronistic values in congruent with

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Lords Chamber
Lifelong Learning (Higher Education Fee Limits) Bill
Report stage - Tue 05 Sep 2023
Department for Education

Mentions:
1: Baroness Garden of Frognal (LDEM - Life peer) , but I am aware of the Islamic belief that benefiting from lending money by charging interest or repaying - Speech Link
2: Baroness Barran (CON - Life peer) product compatible with Islamic finance principles. - Speech Link

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