DOCSLIB.ORG

Treasury Committee House of Commons, Committee Office, London SW1A 0AA Tel 020 7219 5769 Email [email protected] Website

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Treasury Committee House of Commons, Committee Office, London SW1A 0AA Tel 020 7219 5769 Email Treascom@Parliament.Uk Website Treasury Committee House of Commons, Committee Office, London SW1A 0AA Tel 020 7219 5769 Email [email protected] Website www.parliament.uk/treascom The Rt Hon. James Brokenshire MP Minister of State (Minister for Security) Home Office Via email 22 September 2020 Dear James, The recent release of the FinCen papers to the media has once again placed a spotlight on the UK’s approach to combatting economic crime. This was the focus of a previous Treasury Committee inquiry, which led to the publication of a Report entitled Economic Crime - Anti-money laundering supervision and sanctions implementation in March 2019. Following the release of the so-called FinCen files, I would welcome your answers to the following questions: • What needs to be done to further secure the financial system from Economic Crime, given the information in the FinCen files? Are any of the UK law enforcement agencies following up on the information in those leaks, to see if more can be done to combat economic crime? • It is reported that a leaked US Treasury paper argued the UK was a “higher-risk” jurisdiction. Have you had similar comments from US authorities, and would such an identification concern you? • The Economic Crime Plan, 2019 to 2022, notes that “[…] the NCA will ensure the UKFIU meets international best practice by December 2020. Home Office, supported by HM Treasury and NCA, will consider whether any legislative changes are necessary to meet the requirement under international standards for UKFIU to be sufficiently operationally independent and autonomous.” Are you on track to meet that commitment? • The Economic Crime plan also notes that “[…] the SARs Transformation Programme will agree the next iteration of the target operating model for the future SARs regime by December 2020. Alongside designing the future regime, the Transformation Programme is also defining and implementing shorter term improvements to the regime to improve effectiveness and efficiency. This includes the NCA delivering the first tranche of the IT transformation of the SARs regime, as well as delivery of some near-term improvements.” Are you on track for that? • Are you confident that the reforms outlined in the Government’s response to the Corporate transparency and register reform consultation are swift and full enough to ensure Companies House cannot be an aid to economic crime? Finally, to what extent are you concerned about how the release of the FinCEN papers might impact on the submission of SARs (regulatory requirements aside) and have you assured yourself that the UK system is robust to potential leaks? Given their respective roles in combatting economic crime, I will also be writing to HMRC, the Minister for Climate Change and Corporate Responsibility and the Financial Conduct Authority. I have copied this letter to Rt Hon. Yvette Cooper, the Chair of the Home Affairs Committee. With best wishes. Yours sincerely, Rt Hon. Mel Stride MP Chair of the Treasury Committee .
Load more

Recommended publications
  • THE 422 Mps WHO BACKED the MOTION Conservative 1. Bim
    THE 422 MPs WHO BACKED THE MOTION Conservative 1. Bim Afolami 2. Peter Aldous 3. Edward Argar 4. Victoria Atkins 5. Harriett Baldwin 6. Steve Barclay 7. Henry Bellingham 8. Guto Bebb 9. Richard Benyon 10. Paul Beresford 11. Peter Bottomley 12. Andrew Bowie 13. Karen Bradley 14. Steve Brine 15. James Brokenshire 16. Robert Buckland 17. Alex Burghart 18. Alistair Burt 19. Alun Cairns 20. James Cartlidge 21. Alex Chalk 22. Jo Churchill 23. Greg Clark 24. Colin Clark 25. Ken Clarke 26. James Cleverly 27. Thérèse Coffey 28. Alberto Costa 29. Glyn Davies 30. Jonathan Djanogly 31. Leo Docherty 32. Oliver Dowden 33. David Duguid 34. Alan Duncan 35. Philip Dunne 36. Michael Ellis 37. Tobias Ellwood 38. Mark Field 39. Vicky Ford 40. Kevin Foster 41. Lucy Frazer 42. George Freeman 43. Mike Freer 44. Mark Garnier 45. David Gauke 46. Nick Gibb 47. John Glen 48. Robert Goodwill 49. Michael Gove 50. Luke Graham 51. Richard Graham 52. Bill Grant 53. Helen Grant 54. Damian Green 55. Justine Greening 56. Dominic Grieve 57. Sam Gyimah 58. Kirstene Hair 59. Luke Hall 60. Philip Hammond 61. Stephen Hammond 62. Matt Hancock 63. Richard Harrington 64. Simon Hart 65. Oliver Heald 66. Peter Heaton-Jones 67. Damian Hinds 68. Simon Hoare 69. George Hollingbery 70. Kevin Hollinrake 71. Nigel Huddleston 72. Jeremy Hunt 73. Nick Hurd 74. Alister Jack (Teller) 75. Margot James 76. Sajid Javid 77. Robert Jenrick 78. Jo Johnson 79. Andrew Jones 80. Gillian Keegan 81. Seema Kennedy 82. Stephen Kerr 83. Mark Lancaster 84.
    [Show full text]
  • Ministerial Appointments, July 2018
    Ministerial appointments, July 2018 Department Secretary of State Permanent Secretary PM The Rt Hon Theresa May MP The Rt Hon Brandon Lewis MP James Cleverly MP (Deputy Gavin Barwell (Chief of Staff) (Party Chairman) Party Chairman) Cabinet Office The Rt Hon David Lidington The Rt Hon Andrea Leadsom The Rt Hon Brandon Lewis MP Oliver Dowden CBE MP Chloe Smith MP (Parliamentary John Manzoni (Chief Exec of Sir Jeremy Heywood CBE MP (Chancellor of the MP (Lord President of the (Minister without portolio) (Parliamentary Secretary, Secretary, Minister for the the Civil Service) (Head of the Civil Duchy of Lancaster and Council and Leader of the HoC) Minister for Implementation) Constitution) Service, Cabinet Minister for the Cabinet Office) Secretary) Treasury (HMT) The Rt Hon Philip Hammond The Rt Hon Elizabeth Truss MP The Rt Hon Mel Stride MP John Glen MP (Economic Robert Jenrick MP (Exchequer Tom Scholar MP (Chief Secretary to the (Financial Secretary to the Secretary to the Treasury) Secretary to the Treasury) Treasury) Treasury) Ministry of Housing, The Rt Hon James Brokenshire Kit Malthouse MP (Minister of Jake Berry MP (Parliamentary Rishi Sunak (Parliamentary Heather Wheeler MP Lord Bourne of Aberystwyth Nigel Adams (Parliamentary Melanie Dawes CB Communities & Local MP State for Housing) Under Secretary of State and Under Secretary of State, (Parliamentary Under Secretary (Parliamentary Under Secretary Under Secretary of State) Government (MHCLG) Minister for the Northern Minister for Local Government) of State, Minister for Housing of State and Minister for Faith) Powerhouse and Local Growth) and Homelessness) Jointly with Wales Office) Business, Energy & Industrial The Rt Hon Greg Clark MP The Rt Hon Claire Perry MP Sam Gyimah (Minister of State Andrew Griffiths MP Richard Harrington MP The Rt Hon Lord Henley Alex Chisholm Strategy (BEIS) (Minister of State for Energy for Universities, Science, (Parliamentary Under Secretary (Parliamentary Under Secretary (Parliamentary Under Secretary and Clean Growth) Research and Innovation).
    [Show full text]
  • Cabinet Committee Membership Lists
    Cabinet December Committee Membership 2014 Lists 1 Contents Coalition Committee ................................................................................................... 3 Devolution Committee ................................................................................................ 4 Economic Affairs Committee ...................................................................................... 5 Economic Affairs (Infrastructure) sub-Committee ................................................... 6 Economic Affairs (Reducing Regulation) sub-Committee ....................................... 7 European Affairs Committee ...................................................................................... 8 European Affairs sub-Committee ............................................................................ 9 Flooding Committee ................................................................................................. 10 Growth and Enterprise Committee ........................................................................... 11 Home Affairs Committee .......................................................................................... 12 Home Affairs (Armed Forces Covenant) sub-Committee ...................................... 14 Home Affairs (Greening Government Commitments) sub-Committee .................. 15 Local Growth Committee .......................................................................................... 16 Local Growth sub-Committee ..............................................................................
    [Show full text]
  • List of Ministers' Interests
    LIST OF MINISTERS’ INTERESTS CABINET OFFICE DECEMBER 2015 CONTENTS Introduction 1 Prime Minister 3 Attorney General’s Office 5 Department for Business, Innovation and Skills 6 Cabinet Office 8 Department for Communities and Local Government 10 Department for Culture, Media and Sport 12 Ministry of Defence 14 Department for Education 16 Department of Energy and Climate Change 18 Department for Environment, Food and Rural Affairs 19 Foreign and Commonwealth Office 20 Department of Health 22 Home Office 24 Department for International Development 26 Ministry of Justice 27 Northern Ireland Office 30 Office of the Advocate General for Scotland 31 Office of the Leader of the House of Commons 32 Office of the Leader of the House of Lords 33 Scotland Office 34 Department for Transport 35 HM Treasury 37 Wales Office 39 Department for Work and Pensions 40 Government Whips – Commons 42 Government Whips – Lords 46 INTRODUCTION Ministerial Code Under the terms of the Ministerial Code, Ministers must ensure that no conflict arises, or could reasonably be perceived to arise, between their Ministerial position and their private interests, financial or otherwise. On appointment to each new office, Ministers must provide their Permanent Secretary with a list in writing of all relevant interests known to them which might be thought to give rise to a conflict. Individual declarations, and a note of any action taken in respect of individual interests, are then passed to the Cabinet Office Propriety and Ethics team and the Independent Adviser on Ministers’ Interests to confirm they are content with the action taken or to provide further advice as appropriate.
    [Show full text]
  • Fitting the Bill: Bringing Commons Legislation Committees Into Line with Best Practice
    DEPARTMENT OF POLITICAL SCIENCE FITTING THE BILL BRINGING COMMONS LEGISLATION COMMITTEES INTO LINE WITH BEST PRACTICE MEG RUSSELL, BOB MORRIS AND PHIL LARKIN Fitting the Bill: Bringing Commons legislation committees into line with best practice Meg Russell, Bob Morris and Phil Larkin Constitution Unit June 2013 ISBN: 978-1-903903-64-3 Published by The Constitution Unit School of Public Policy UCL (University College London) 29/30 Tavistock Square London WC1H 9QU Tel: 020 7679 4977 Fax: 020 7679 4978 Email: [email protected] Web: www.ucl.ac.uk/constitution-unit/ ©The Constitution Unit, UCL 2013 This report is sold subject to the condition that is shall not, by way of trade or otherwise, be lent, hired out or otherwise circulated without the publisher’s prior consent in any form of binding or cover other than that in which it is published and without a similar condition including this condition being imposed on the subsequent purchaser. First Published June 2013 2 Contents Acknowledgements ............................................................................................................... 4 Executive summary ............................................................................................................... 5 Introduction ........................................................................................................................... 7 Part I: The current system .................................................................................................... 9 The Westminster legislative process in
    [Show full text]
  • Ministerial Departments CABINET OFFICE March 2021
    LIST OF MINISTERIAL RESPONSIBILITIES Including Executive Agencies and Non- Ministerial Departments CABINET OFFICE March 2021 LIST OF MINISTERIAL RESPONSIBILITIES INCLUDING EXECUTIVE AGENCIES AND NON-MINISTERIAL DEPARTMENTS CONTENTS Page Part I List of Cabinet Ministers 2-3 Part II Alphabetical List of Ministers 4-7 Part III Ministerial Departments and Responsibilities 8-70 Part IV Executive Agencies 71-82 Part V Non-Ministerial Departments 83-90 Part VI Government Whips in the House of Commons and House of Lords 91 Part VII Government Spokespersons in the House of Lords 92-93 Part VIII Index 94-96 Information contained in this document can also be found on Ministers’ pages on GOV.UK and: https://www.gov.uk/government/publications/government-ministers-and-responsibilities 1 I - LIST OF CABINET MINISTERS The Rt Hon Boris Johnson MP Prime Minister; First Lord of the Treasury; Minister for the Civil Service and Minister for the Union The Rt Hon Rishi Sunak MP Chancellor of the Exchequer The Rt Hon Dominic Raab MP Secretary of State for Foreign, Commonwealth and Development Affairs; First Secretary of State The Rt Hon Priti Patel MP Secretary of State for the Home Department The Rt Hon Michael Gove MP Minister for the Cabinet Office; Chancellor of the Duchy of Lancaster The Rt Hon Robert Buckland QC MP Lord Chancellor and Secretary of State for Justice The Rt Hon Ben Wallace MP Secretary of State for Defence The Rt Hon Matt Hancock MP Secretary of State for Health and Social Care The Rt Hon Alok Sharma MP COP26 President Designate The Rt Hon
    [Show full text]
  • London's Political
    CONSTITUENCY MP (PARTY) MAJORITY Barking Margaret Hodge (Lab) 15,272 Battersea Jane Ellison (Con) 7,938 LONDON’S Beckenham Bob Stewart (Con) 18,471 Bermondsey & Old Southwark Neil Coyle (Lab) 4,489 Bethnal Green & Bow Rushanara Ali (Lab) 24,317 Bexleyheath & Crayford David Evennett (Con) 9,192 POLITICAL Brent Central Dawn Butler (Lab) 19,649 Brent North Barry Gardiner (Lab) 10,834 Brentford & Isleworth Ruth Cadbury (Lab) 465 Bromley & Chislehurst Bob Neill (Con) 13,564 MAP Camberwell & Peckham Harriet Harman (Lab) 25,824 Carshalton & Wallington Tom Brake (LD) 1,510 Chelsea & Fulham Greg Hands (Con) 16,022 This map shows the political control Chingford & Woodford Green Iain Duncan Smith (Con) 8,386 of the capital’s 73 parliamentary Chipping Barnet Theresa Villiers (Con) 7,656 constituencies following the 2015 Cities of London & Westminster Mark Field (Con) 9,671 General Election. On the other side is Croydon Central Gavin Barwell (Con) 165 Croydon North Steve Reed (Lab [Co-op]) 21,364 a map of the 33 London boroughs and Croydon South Chris Philp (Con) 17,410 details of the Mayor of London and Dagenham & Rainham Jon Cruddas (Lab) 4,980 London Assembly Members. Dulwich & West Norwood Helen Hayes (Lab) 16,122 Ealing Central & Acton Rupa Huq (Lab) 274 Ealing North Stephen Pound (Lab) 12,326 Ealing, Southall Virendra Sharma (Lab) 18,760 East Ham Stephen Timms (Lab) 34,252 Edmonton Kate Osamor (Lab [Co-op]) 15,419 Eltham Clive Efford (Lab) 2,693 Enfield North Joan Ryan (Lab) 1,086 Enfield, Southgate David Burrowes (Con) 4,753 Erith & Thamesmead
    [Show full text]
  • Immigration and Asylum Policy Under Cameron's Conservatives
    Immigration and asylum policy under Cameron’s Conservatives Rebecca Partos and Tim Bale In 2005, the newly elected leader of the Conservative Party, David Cameron, appointed Damian Green his shadow minister for immigration. It is a post which is not without its problems, given the importance of immigration to the Conservatives, who, since at least the mid 1960s, have generally enjoyed higher public trust on the issue than their main rival, Labour. Immigration is an issue which, while it might play well with voters, has become an increasingly important issue for them in recent years – and it has the potential to divide the Tories. Some are concerned by the divisive and disintegrative impact of immigration on British society and culture. Others, while by no means unaware of of that impact, are nonetheless keen to support business and allow workers to be brought in without barriers. The appointment of Green, widely viewed as a left-of-centre Tory and a moderate, therefore provoked a mixed response. On one side were ‘the modernisers’ – those who believed that the Conservative Party, if it were to stand a chance of winning the next general election and elections beyond that, had to change the way it looked and sounded, and in particular to persuade people that it was comfortable with the multi-ethnic, less class-bound and less traditional country the UK had become since the sixties. For them, Cameron’s decision was all of a piece with a new, more reasonable-sounding and evidence-based approach to immigration policy-making, with none of the hysteria of previous years that had proved so off-putting to many voters – especially the well-heeled and well-educated voters who had deserted the Conservatives in their droves from 1997 onwards.
    [Show full text]
  • 18045 Infographic V8
    The New Cabinet LARRY Gavin Barwell Chief of Staff Former post: Minister for Housing and Planning Gavin Williamson Michael Fallon Boris Johnson Liam Fox Priti Patel Chief Whip Secretary of State Theresa May Foreign Secretary Secretary of State for Secretary of State for for Defence International Trade International Constituency Prime Minister Constituency Andrea Leadsom Chris Grayling Constituency Damian Green Amber Rudd David Davis Michael Gove Development South Staffordshire Secretary of State for Constituency Home Secretary Uxbridge and South Secretary of State Constituency Leader of the House Sevenoaks First Secretary of North Somerset Secretary of State for of Commons Transport Maidenhead Ruislip for Leaving the EU Constituency Majority State and Constituency Environment, Food and Witham Majority Majority Constituency 22,733 Constituency Cabinet Office Majority Hastings and Rye Majority Constituency Rural Affairs 21,917 Minister 5,034 17,103 Majority South Elected in Epsom and Ewell 26,457 Haltemprice and Constituency Majority Howden 18,646 Northamptonshire 2010 Majority Elected in Constituency Elected in 346 Elected in Elected in Surrey Heath 1997 Ashford 2015 1992 Elected in Majority Priorities 20,475 1997 Majority Majority Elected in 15,405 2010 22,840 Maintaining party Elected in Priorities Majority Priorities 2010 Priorities Priorities 24,943 Elected in discipline. Seen as a 2001 Increased defence 17,478 Survival. Can she More of a say on Elected in Warming up trade Priorities focus of aid spending. Priorities Brexit post-election? partners as Brexit Elected in Reorientating aid 2010 tough operator. Elected in recover from this 1987 Essential given the Priorities DUP demand to Policing and security Team player, for now, nears.
    [Show full text]
  • Northern Ireland Affairs Committee Oral Evidence: Work of the Secretary of State for Northern Ireland, HC 264
    Northern Ireland Affairs Committee Oral evidence: Work of the Secretary of State for Northern Ireland, HC 264 Wednesday 20 January 2021 Ordered by the House of Commons to be published on 20 January 2021. Watch the meeting Members present: Simon Hoare (Chair); Scott Benton; Mr Gregory Campbell; Stephen Farry; Mary Kelly Foy; Mr Robert Goodwill; Claire Hanna; Fay Jones; Ian Paisley; Stephanie Peacock. Questions 71 - 124 Witnesses I: Rt Hon Brandon Lewis MP, Secretary of State for Northern Ireland; Colin Perry, Director, Northern Ireland Office. Examination of witnesses Witnesses: Brandon Lewis and Colin Perry. Q71 Chair: Good afternoon, colleagues, and good afternoon, Secretary of State. Thank you for joining us. We are aware, Secretary of State, that you have a meeting with Number 10 and COBRA later this afternoon, so we are aiming to finish this meeting at about 3.55. With that in mind, I would urge colleagues to ask pithy and punchy questions, and for pithier and punchier replies, Secretary of State. All I want to say very briefly in terms of opening remarks is, Secretary of State, to echo broadly what you said on the floor of the House this morning at the start of oral questions. Our thoughts and best wishes go to Edwin Poots—we will write to Edwin to give him our best wishes—and likewise to our former Secretary of State, James Brokenshire, both of whom have been diagnosed unwell in recent weeks. We wish them a full and speedy recovery. Today, of course, there is a big change in the United States.
    [Show full text]
  • Cabinet Committee System
    CABINET COMMITTEE SYSTEM 1. Cabinet and Cabinet Committees are groups of Ministers that can take collective decisions that are binding across Government. The Cabinet is the supreme decision-making body in government, dealing with the big issues of the day and the Government’s overall strategy. Cabinet Committees reduce the burden on Cabinet by enabling collective decisions to be taken by a smaller group of Ministers. The composition and terms of reference of Coalition Cabinet Committees are a matter for the Prime Minister, in consultation with the Deputy Prime Minister. 2. The Coalition Committee is a formal Committee of Cabinet which meets to consider issues relating to the operation of the Coalition. It is co-chaired by The Prime Minister and The Deputy Prime Minister. 3. Each Committee has a Chair from one Party and a Deputy Chair from the other Party. The Chair and Deputy Chair have the right to remit an issue to the Coalition Committee if it affects the operation of the Coalition and cannot be resolved by the originating Committee. The use of this right will be kept to a minimum. 4. With the approval of the Chair (with the exception of those Committees requiring limited or specific attendance due to the nature of the discussion) Ministers are able to send a deputy from either their Department or their Party, as appropriate, to Committee meetings. 5. The Coalition Operation and Strategic Planning Group is a working group and is not a Cabinet Committee. It is co-chaired by the Minister of State – Cabinet Office and the Chief Secretary to the Treasury.
    [Show full text]
  • Joint Ministerial Committee (Eu Negotiations) Communique
    JOINT MINISTERIAL COMMITTEE (EU NEGOTIATIONS) COMMUNIQUE 12 December 2017 The sixth Joint Ministerial Committee (EU Negotiations) met today in 70 Whitehall. The meeting was chaired by the Rt Hon Damian Green MP, First Secretary of State and Minister for the Cabinet Office. The attending Ministers were: From the UK Government: the First Secretary of State and Minister for the Cabinet Office, Rt Hon Damian Green MP; the Secretary of State for Exiting the EU, Rt Hon David Davis MP; the Secretary of State for Northern Ireland, Rt Hon James Brokenshire MP; the Secretary of State for Wales, Rt Hon Alun Cairns MP; the Secretary of State for Scotland, Rt Hon David Mundell MP; and, the Minister of State for Immigration, Rt Hon Brandon Lewis MP. From the Welsh Government: Cabinet Secretary for Finance, Mark Drakeford AM. From the Scottish Government: the Minister for UK Negotiations on Scotland’s Place in Europe, Michael Russell MSP. In the absence of Ministers from the Northern Ireland Executive, a senior civil servant from the Northern Ireland Civil Service was in attendance. The Chair opened the meeting by summarising the engagement and political developments that had taken place since JMC(EN) last met. The Secretary of State for Exiting the EU provided an update on negotiations with the EU and the Committee looked forwards to the December European Council and discussion on the future relationship with the European Union. An open discussion was held on matters relating to migration, led by the Minister of State for Immigration, in which the devolved administrations engagement with the Migration Advisory Committee was noted.
    [Show full text]