Sanctions and Anti-Money Laundering Bill [HL]

Would the noble and learned Lord also agree that, if these powers were to be given, they should b...

I agree—and I do not propose to add anything to that, with no discourtesy to the noble Viscount. ...

My Lords, I simply add to the very powerful statement made by the noble and learned Lord that it ...

My Lords, my name is also attached to this amendment. The case has been so clearly and emphatical...

My Lords, I rise briefly to say that I found the observations of the noble and learned Lord extra...

My Lords, I do not have anything to add to give force to the argument that has been put so forcef...

My Lords, the scope for regulation under the provisions that are in issue is very wide. It is an ...

My Lords, I had not intended to speak and—I apologise—I have not taken a close interest in this B...

My Lords, I recognise the great importance of Amendment 71A but wish to speak to some of the othe...

My Lords, my name is attached to Amendment 74, and of course to Amendment 71A. I will not repeat ...

My Lords, the opening line here says “I wish to thank noble Lords for putting forward this amendm...

Will my noble friend explain to the House why he is impliedly asserting that he cannot use primar...

As I have indicated, this is not a departure from what already exists. I have already quoted prev...

I am extremely grateful to my noble friend. It is quite clear that the grouping of these amendmen...

My noble friend is right to raise the point and I admire all noble Lords who have followed the th...

Just before my noble friend sits down, can he help me on one point? There is already authority to...

What I have been saying in the examples I have quoted is that the use of the regulations is not s...

Perhaps the Minister could confirm that at present, the primary legislation takes place in Europe...

The noble Baroness has correctly pointed out that all this is to do with what we do after we leav...

I thank all noble Lords who have taken part. I fear that the disappointment I expressed about the...

Moved by

Baroness Stern

73: After Clause 41, insert the following new Clause—

“...

My Lords, Amendment 73 is tabled in my name and those of the noble Lords, Lord Kirkhope and Lord ...

My Lords, as a co-signatory to the amendment I support the noble Baroness, Lady Stern. I shall sp...

My Lords, I declare my interests as set out in the register of the House, particularly those in r...

My Lords, I will not reiterate the many arguments made in Committee on the ineffectiveness of foi...

My Lords, I very much agreed with the constitutional points made, particularly by the noble Earl,...

My Lords, I had the privilege of speaking in Committee, when I declared my interests as a vice-ch...

My Lords, I see the beguiling simplicity of the noble Baroness’s amendment, and after the powerfu...

My Lords, I am not wholly persuaded by the amendment of the noble Baroness, Lady Stern, although ...

My Lords, my name is added to the amendment and I am delighted that it is. However, I did not thi...

My Lords, I do not want to take up too much time. The noble Baroness, Lady Stern, made an incredi...

My Lords, I am grateful to all noble Lords who have taken the time to contribute to this importan...

Perhaps I might ask the Minister a question. Does he not agree that one reason we have public reg...

I have already said—and I repeat to the noble Baroness—that the OTs are already moving in this di...

My Lords, I am grateful to all those who have spoken—my co-signatories and those who supported th...

Moved by

Lord Faulks

75: After Clause 41, insert the following new Clause—

“Pub...

My Lords, in May 2016 at the international anti-corruption summit, the Government committed to cr...

My Lords, my name is on this amendment, and I rise with a sense of what I can only describe as we...

My Lords, I put my name to this amendment but I acknowledge that it is the noble Lords who have a...

My Lords, I agree with all the sentiments that have been expressed. This is about a very strong c...

My Lords, this amendment seeks to set down in legislation the commitment made at the 2016 anti-co...

My Lords, I am grateful to all those who have spoken—and, indeed, to many others who might have s...

Moved by

Lord Naseby

76: After Clause 41, insert the following new Clause—

“Reg...

My Lords, this amendment is about closing a major money laundering loophole. Noble Lords will be ...

My Lords, I have added my name to the amendment of the noble Lord, Lord Naseby. We had a good min...

My Lords, in Committee, the Minister—I think it was the noble Lord, Lord Bates—said that the OPBA...

My Lords, I say to the noble Lord, Lord Lennie, that I often find myself in agreement with my nob...

My Lords, I am particularly grateful to the Minister for the work that he has clearly done since ...

Moved by

Lord Ahmad of Wimbledon

77: Schedule 2, page 45, line 11, after “persons” in...

Moved by

Lord Ahmad of Wimbledon

91: Schedule 2, page 47, line 15, leave out “, inclu...

Moved by

Lord Ahmad of Wimbledon

93: Schedule 2, page 47, line 23, leave out from “fo...

Moved by

Lord Judge

98: Clause 44, page 29, line 31, leave out paragraph (a)

My Lords, my concern with this clause is that it is a Henry VIII provision. A number of your Lord...

My Lords, I support what the noble and learned Lord has said. My own view is that the power in th...

My Lords, John Major once gave some wise advice to the Conservative Party after it had been in of...

My Lords, my name, too, is on the amendment. I support the noble and learned Lord, Lord Judge, an...

The noble Lord, Lord McNally, and the noble Baroness have made a powerful case that this House is...

My Lords, I support what the noble and learned Lord, Lord Judge, and the noble Lord, Lord Pannick...

My Lords, perhaps someone who is not well versed in the law could make an observation. I support ...

My Lords, I thank all noble Lords who have taken part in this debate. Let me say at the outset th...

When the Whips desert you, you are in real trouble.

I am sure, though, that the noble Lord will agree that I have a very formidable Whip to my left. ...

My Lords, it is quite alarming to hear, because it is entirely true, that this is not an unusual ...

Moved by

Lord Ahmad of Wimbledon

102: Clause 50, page 35, line 4, at end insert—