Sanctions and Anti-Money Laundering Bill [HL]

My Lords, I support the noble Lord, Lord Collins. I wish to speak also to Amendment 75A, which st...

My Lords, I wish to speak to Amendment 75A, which is also in my name. I agree with all that the n...

My Lords, I added my name to this group of amendments and I support my noble friend Lord Collins ...

My Lords, I will not say anything that would diminish what we just heard from the noble Lord, Lor...

My Lords, I thank the noble Lord, Lord Collins, and other noble Lords who spoke in this brief deb...

I thank the Minister for his response. The words of the noble and learned Lord, Lord Judge, come ...

Moved by

Lord Collins of Highbury

75B: Clause 45, page 30, line 41, leave out paragra...

My Lords, we may get the same response from the Minister to this amendment, but Clause 41 deals w...

My Lords, I welcome the comments that have just been made on this group of amendments on the supe...

My Lords, perhaps I may just add a word on this occasion. I welcome the comments of the noble Lor...

My Lords, there is always a temptation in these processes, as the noble and learned Lord, Lord Ju...

My Lords, I am very grateful to the noble Lord, Lord Collins, for again raising the issue of parl...

My Lords, I thank the Minister for his comments, but I think all noble Lords will be concerned. W...

I assure the noble Lord that I am listening very carefully. I did the noble Baroness, Lady Kramer...

I thank the Minister for those additional comments but they still do not change my concerns. I wo...

Moved by

Baroness Northover

76: Clause 45, page 30, line 45, at end insert—

“( ...

My Lords, Amendment 76 is in my name and that of my noble friend Lady Sheehan. It states that whe...

My Lords, I support Amendment 76, to which my name is attached. It would amend Clause 45, which l...

My Lords, I add to my noble friend’s wise reference to the Constitution Committee the fact that t...

My Lords, this amendment is a useful reminder that the Brexit process needs to reflect the devolv...

My Lords, the Bill provides powers to be used in pursuit of the UK’s foreign policy and to ensure...

My Lords, I thank the Minister for that response which was along the lines that I anticipated. Ye...

Moved by

Baroness Bowles of Berkhamsted

77: Clause 47, page 32, line 13, leave out su...

My Lords, Amendment 77, which is in my name and that of my noble friend Lady Kramer, takes your L...

My Lords, I will speak briefly. I am no expert on the relevant legislation that is being repealed...

My Lords, I draw noble Lords’ attention to the White Paper that preceded the Bill, in which we no...

I thank the Minister for his response. I am sure he appreciates that this is, if I may use the wo...

Moved by

Lord Collins of Highbury

82: Clause 51, page 35, line 24, at end insert “, t...

My Lords, in this group of amendments we are trying to address an issue that we have discussed be...

My Lords, Amendments 82 and 83 ensure that the Act extends to the overseas territories and Crown ...

I just want to reassure the noble Baroness, Lady Northover, that simply tabling these amendments ...

I thank the noble Lord for that clarification, which is very helpful.

My Lords, I am bound, which will be no surprise to my noble friend or to the Labour Front Bench, ...

Does the noble Lord not acknowledge that not all overseas territories are compliant in terms of p...

I am grateful to the noble Lord. At the beginning of my remarks, I said that I was referring spec...

Is the noble Lord aware that, for the first time, the European Union has published a list of thos...

The noble Lord bears out my point. The process of challenging anything found to be unsatisfactory...

My Lords, these exchanges show some of the dilemma of dealing with this issue. I ask a fairly sim...

I thank all noble Lords who have taken part in this important debate. As we have heard, the UK is...

I thank the Minister for his response. However, I am a little disappointed. We should not apologi...

My Lords, I do not think I apologised in any sense, and nor should we—I agree with the noble Lord...

I thank the Minister for that intervention. However, I still come back to the point that the Gove...

Moved by

Lord Collins of Highbury

85: After Clause 52, insert the following new Claus...

My Lords, the purpose of this amendment is to try to reflect a lot of the debates and discussions...

My Lords, I support the amendment. As the noble Lord, Lord Collins, indicated, we have heard enou...

My Lords, it is the responsibility of this House and the other place to ensure that any legislati...

I am going to say much the same as the noble Baroness. I am ever an optimist about this. I think ...

I want to underline what was said by the noble and learned Lord, Lord Judge, and the noble Barone...

He is not a noble Minister.

I am sure he is noble.

He is a noble Lord who is a Minister.

I apologise to him. The noble Lord who is also a Minister—I of all people should know that—means ...

My Lords, I thank all noble Lords—indeed, noble and learned Lords—who have taken part in the deba...

I thank the Minister for that. I am tempted to paraphrase that notable historical figure, Mandy R...