UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [HL]

I echo what my noble friend said and I commend the amendments to noble Lords, especially the Minister. He has been arguing that he needs wide scope in the Bill to ensure that those who might seek to evade sanctions can be brought within their scope. This is an area where we seek to help him to draw that wider scope based on what the world has discovered about the ingenuity of those who use bogus companies to, for example, evade sanctions. I hope he will look kindly on these amendments.

Type
Proceeding contribution
Reference
787 c135 
Session
2017-19
Chamber / Committee
House of Lords chamber
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