Commons Chamber
Oral Answers to Questions - Wed 25 Jan 2023
Cabinet Office

Mentions:
1: Mims Davies (CON - Mid Sussex) I know that the Under-Secretary of State for Work and Pensions, my hon. - Speech Link
2: Kemi Badenoch (CON - Saffron Walden) Friend the Secretary of State for Education, who can write to the hon. - Speech Link
3: Liam Fox (CON - North Somerset) Commons, families are freezing because their electricity has been cut off by Russian forces. - Speech Link
4: Rupa Huq (IND - Ealing Central and Acton) regimes that Members across the House condemn that are running bogus Islamic centres as fronts to stash - Speech Link

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Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Nov. 14 2022

Source Page: Financial sanctions, Iran (human rights)
Document: HM Treasury Notice, Iran (Human Rights), 10/10/2022 (PDF)

Found: under the Sanctions and Anti - Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing

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Lords Chamber
Ukraine - Thu 09 Feb 2023
Ministry of Defence

Mentions:
1: Lord Purvis of Tweed (LDEM - Life peer) said that in 2021, £44.5 million of Russian assets were frozen. - Speech Link
2: Baroness Brinton (LDEM - Life peer) I gather that £58 billion of central Russian assets are held in London. - Speech Link
3: Lord Campbell-Savours (LAB - Life peer) balance in former Soviet states, between Slav and Islamic nations, creating an Islamic majority, most - Speech Link
4: Lord Ahmad of Wimbledon (CON - Life peer) In the interests of time, I must beg the noble Lord’s indulgence on the issue of the use of frozen assets - Speech Link

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Departmental Publication (Transparency)
Home Office

Jan. 19 2023

Source Page: Counter-terrorism disruptive powers report 2021
Document: HM Government Counter-Terrorism Disruptive Powers report 2021 (PDF)

Found: cable, and the Secretary of State must confirm it.

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Parliamentary Research
2022 Iran protests: Human rights and international response - CBP-9679
Nov. 21 2022

Found: threatened the survival of the Islamic Republic.

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Departmental Publication (Transparency)
Home Office

Jan. 19 2023

Source Page: Counter-terrorism disruptive powers report 2021
Document: HM Government Counter-Terrorism Disruptive Powers report 2021 (large print) (PDF)

Found: , and the Secretary of State must confirm it.

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Non-Departmental Publication (Transparency)
Office of Financial Sanctions Implementation

Dec. 15 2022

Source Page: Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019.
Document: Report of the independent reviewer of terrorism legislation on the operation of the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019 (PDF)

Found: Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019.

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Public Bill Committees
Economic Crime and Corporate Transparency Bill (First sitting)
Committee stage: 1st sitting - Tue 25 Oct 2022
Department for Business, Energy and Industrial Strategy

Mentions:
1: Seema Malhotra (LAB - Feltham and Heston) The Bill levels up powers for the cryptoasset seizures and freezing orders. - Speech Link
2: Stephen Kinnock (LAB - Aberavon) millions of pounds worth of cryptocurrency assets within the last year or so. - Speech Link
3: Stephen Kinnock (LAB - Aberavon) be on the hook for the change in value of those assets. - Speech Link
4: Jackie Doyle-Price (CON - Thurrock) terrorism” or “It was the resources of a proscribed organisation, Islamic State. - Speech Link
5: Liam Byrne (LAB - Birmingham, Hodge Hill) crime, and state threats. - Speech Link

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Non-Departmental Publication (Guidance and Regulation)
Office of Financial Sanctions Implementation

Nov. 14 2022

Source Page: Financial sanctions, Iran (human rights)
Document: HM Treasury Notice, 28/01/2022, Iran (Human Rights) (PDF)

Found: under the Sanctions and Anti - Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing

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