UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [HL]

Can the Minister explain what the point is of having sanctions if you do not know who they are against? I am looking again at the memorandum to which I referred earlier, which says in paragraph 44:

“Designated persons attract individual sanctions, including asset freezes. Designations are an effective way of coercing or constraining individuals who are directly involved or closely associated with the activity or behaviour targeted by the sanctions. The Government would intend to publish the names of designated persons on a list on its website, and would also notify those persons, where possible, in accordance with clause 1. There are currently around 2000 designated persons under existing sanctions regimes implemented by the UK”.

If that is the purpose of it—to coerce or constrain individuals when you do not know who they are—how can these sanctions be effective in any way?

About this proceeding contribution

Reference

787 c145 

Session

2017-19

Chamber / Committee

House of Lords chamber
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