May. 01 2024
Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2022-23Found: robust anti -money laundering and counter - terrorist financing (AML/CTF) regulatory regime is our first
May. 01 2024
Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22Found: Businesses serve as the first line of defence in our response to money laundering and terrorist
Oral Evidence May. 01 2024
Inquiry: Strategic transport objectivesFound: how those trade-offs are being made in individual circumstances or across a portfolio, it would aid
Mentions:
1: Earl of Minto (Con - Excepted Hereditary) First, I confirm that the UK Armed Forces operate under a number of international coalitions in the Middle - Speech Link
2: Baroness Smith of Newnham (LD - Life peer) My Lords, can the noble Earl tell the House, first, whether the Government would give a parliamentary - Speech Link
3: Earl of Minto (Con - Excepted Hereditary) My Lords, I cannot remember the first question, but on the question of talking with the Israeli Government - Speech Link
4: Lord Lancaster of Kimbolton (Con - Life peer) These exercises, being uncommitted spend, are the first things to be cut. - Speech Link
Mentions:
1: Alister Jack (Con - Dumfries and Galloway) First of all, those laws already existed—that is the important thing. - Speech Link
2: Rishi Sunak (Con - Richmond (Yorks)) say is that we are absolutely committed to supporting international effort to get more humanitarian aid - Speech Link
3: Stephen Flynn (SNP - Aberdeen South) The solution to that is a ceasefire and the opening of safe ground aid routes, not the involvement on - Speech Link
4: Rishi Sunak (Con - Richmond (Yorks)) incursion into Rafah, and we continue to say to the Israelis at all levels that we want to see more aid - Speech Link
Mentions:
1: Tom Pursglove (Con - Corby) In the first three months of 2024, the number of applications for health and care visas was down by 28% - Speech Link
2: Alison Thewliss (SNP - Glasgow Central) If that is true, why were they not given refugee status here in the first place? - Speech Link
3: Anne McLaughlin (SNP - Glasgow North East) taken on a 10-hour journey from Scotland to England, I suspect because in Scotland he would get legal aid - Speech Link
4: Tom Pursglove (Con - Corby) It is not right to resort to immigration as the first port of call. My hon. - Speech Link
Mentions:
1: Lord Moore of Etchingham (Non-affiliated - Life peer) Minister could explain why there is such reluctance to help—particularly as, at last, the American aid - Speech Link
2: Lord Sharpe of Epsom (Con - Life peer) First, just to repeat, the UK’s total committed military, humanitarian and economic support for Ukraine - Speech Link
3: Lord Berkeley (Lab - Life peer) I know that the Swindon Humanitarian Aid Partnership is sending aid out all the time; it is taking buses - Speech Link
4: Lord Sharpe of Epsom (Con - Life peer) by the National Fire Chiefs Council delivered to the border of Ukraine a large amount of the sort of aid - Speech Link
Mentions:
1: Ewing, Annabelle (SNP - Cowdenbeath) The first item of business is portfolio question time, and the first portfolio is wellbeing economy, - Speech Link
2: Sweeney, Paul (Lab - Glasgow) The minister referred to the subsidy control regime restricting potential state aid for investment at - Speech Link
3: Ewing, Annabelle (SNP - Cowdenbeath) The next portfolio is finance, Deputy First Minister responsibilities and parliamentary business. - Speech Link
4: Rowley, Alex (Lab - Mid Scotland and Fife) Will the Deputy First Minister give an indication of when the bus partnership fund will resume? - Speech Link
5: McArthur, Liam (LD - Orkney Islands) When the previous First Minister stood down last year, the work of the ferries task force came to an - Speech Link
Mentions:
1: Carlaw, Jackson (Con - Eastwood) I realise that there might be people who have tuned in to watch our proceedings for the first time to - Speech Link
2: Baillie, Jackie (Lab - Dumbarton) In the first case, the community council was clear that housing could go ahead on the former Ardencaple - Speech Link
Mentions:
1: Findlay, Russell (Con - West Scotland) First, I have a quick question for Dr Fletcher. - Speech Link
2: None aid intervention.I will also comment on the synthetic opioids issue. - Speech Link
3: McCall, Roz (Con - Mid Scotland and Fife) I will put Kirsten Horsburgh on the spot first, if that is okay. - Speech Link
4: Nicoll, Audrey (SNP - Aberdeen South and North Kincardine) I think that Roz McCall has another supplementary question first. - Speech Link
5: McKelvie, Christina (SNP - Hamilton, Larkhall and Stonehouse) As I said, they were the first to get their application in. - Speech Link