UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [HL]

My Lords, I found reading this Bill enormously instructive. I am no lawyer, but I nevertheless found myself wondering at many points about the possible unintended consequences of what was in it. Clause 8, along with various other clauses, seemed to me rather full of such potential unintended consequences, so I want to know from the Minister what protections are being put around the mass of regulations to which the noble and learned Lord, Lord Judge, referred in the first group of amendments. Here the Bill specifies,

“persons designated under any power contained in the regulations”,

which we know are very widely drawn. That causes me concern. It goes on to talk about,

“any organisation and any association or combination of persons”.

It struck me as I read this provision that it was enormously widely drawn. If we are seeking to check the abuse of power, how does this wide definition fit in?

I also support the amendments of the noble Lords, Lord Collins and Lord Lennie, in this group. They have rightly picked up on the point that regulation “must” make provision in certain areas, as opposed to simply “may”, which again is very widely drawn. I am seeking from the Minister an explanation of what protections there are in relation to Clause 8.

About this proceeding contribution

Reference

787 c140 

Session

2017-19

Chamber / Committee

House of Lords chamber
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