Sanctions and Anti-Money Laundering Bill [HL]

Moved by

Lord Ahmad of Wimbledon

27: Clause 9, page 9, line 36, leave out subsection ...

My Lords, I thank all noble Lords again for their constructive engagement on this group of amendm...

My Lords, I have tabled, with the support of the noble and learned Lord, Lord Judge, the noble Lo...

My Lords, I apologise if I caused hiccups by not moving Amendment 20. That was deliberate on my p...

My Lords, I am also grateful to the Minister. Clearly, he has listened a lot and has provided a l...

My Lords, again, I thank noble Lords. The noble Lord, Lord Pannick, asked me to confirm that the ...

Moved by

Lord Ahmad of Wimbledon

31: Clause 10, page 10, line 10, leave out paragraph...

Moved by

Lord Ahmad of Wimbledon

33: Clause 11, page 10, line 33, leave out “authoris...

Moved by

Lord Judge

45: Clause 16, page 14, line 13, leave out paragraph (a)

My Lords, I am going to add to the trumpet sounds of praise for the Minister and thank him for ev...

I must advise the House that if this amendment is agreed to, I cannot call Amendment 46 and that,...

Perhaps I may add one brief point to what was said so powerfully by the noble and learned Lord, w...

My Lords, perhaps I may intervene here as a non-lawyer because I see our lawyers fluttering into ...

My Lords, it is a great pleasure on this occasion to speak after my noble friend Lord McNally and...

My Lords, I remind the House that I was fortunate enough to take part in the Space Industry Bill ...

My Lords, I thank the noble and learned Lord and noble Lords for their contributions. I agree who...

My Lords, first, I thank the noble and learned Lord for tabling his amendment. Again, I also than...

My Lords, I appreciate the way in which the Minister has put these matters. He has expressed his ...

Moved by

Lord Judge

47: Clause 16, page 14, line 17, leave out subsection (4)

Moved by

Lord Ahmad of Wimbledon

51: Clause 18, page 16, line 2, at end insert “(read...

Moved by

Lord Pannick

54: Clause 20, page 16, line 43, leave out “3 years” and insert...

My Lords, Amendment 54 is in my name and that of my noble and learned friend Lord Judge, the nobl...

I am glad that to some extent the Government have moved in this area and I hope that, in the ligh...

My Lords, I thank the noble Lord for his amendment. As he has already indicated, it would oblige ...

My Lords, I am grateful to the Minister. I beg leave to withdraw the amendment.

Moved by

Lord Ahmad of Wimbledon

55: Clause 26, leave out Clause 26 and insert the fo...

Moved by

Lord Ahmad of Wimbledon

56: Clause 27, page 19, line 15, at end insert—

Moved by

Lord Ahmad of Wimbledon

57: Clause 29, page 20, line 6, leave out “the appro...

Moved by

Lord Ahmad of Wimbledon

61: Clause 30, page 21, line 24, at end insert—

Moved by

Lord Pannick

62: Clause 32, page 23, line 16, at end insert—

“( ) In r...

My Lords, Amendment 62 in my name and the names of the noble and learned Lord, Lord Judge, and th...

My Lords, given that I have been named here and therefore have a key interest, I ought to address...

My Lords, I was present in the Chamber and listened to the debate when this matter was debated in...

My Lords, I have no legal background, but I want to intervene quickly to pick up an issue which h...

My Lords, the arguments have been put clearly and attractively by the noble Lords, Lord Pannick a...

My Lords, this is an extremely difficult question which amounts to whether or not the courts of t...

My Lords, the noble Lord, Lord Faulks, said accurately that there was a balance to be struck here...

My Lords, as Minister for the United Nations, among other things, I echo the sentiments of the no...

My Lords, I am grateful to the Minister. I recognise, as I said in opening this debate, the force...

Moved by

Baroness Northover

63: Clause 36, page 26, line 20, at end insert—

“( ...

My Lords, I will also speak to Amendment 64. I note the departure of a number of noble Lords at t...

My Lords, while supporting this amendment, I welcome and recognise the Minister’s continuing reso...

My Lords, I shall be very brief. I have added my name to this amendment and support everything th...

My Lords, I thank all noble Lords who have participated in this short debate, and in doing so I t...

I thank the noble Lord and others who have taken part in this debate. Yes, he is right: the Bill ...

Moved by

Lord Ahmad of Wimbledon

65: Clause 38, page 27, line 1, leave out subsection...

My Lords, government Amendments 65 and 68 build on the new requirements for making sanctions regu...

We welcome the Government’s move.

Moved by

Lord Ahmad of Wimbledon

66: Clause 38, page 27, line 7, leave out “The purpo...

Moved by

Lord Ahmad of Wimbledon

69: Clause 39, page 27, leave out line 16 and insert...

My Lords, Clause 39, to which this group of amendments refers, has been included to allow the UK ...

Again, I am very grateful to the Minister and the Bill team. Government Amendments 69 and 70 resp...

Moved by

Lord Ahmad of Wimbledon

70: Clause 39, page 27, leave out lines 22 and 23 an...