Sanctions and Anti-Money Laundering Bill [HL] — Report (2nd Day) — 17 Jan 2018 at 19:00

Moved by Baroness Stern

73: After Clause 41, insert the following new Clause-“Public registers of beneficial ownership of companies in the British overseas territories(1) For the purpose of preventing money-laundering, the appropriate Minister must provide all reasonable assistance to the governments of-(a) Anguilla;(b) Bermuda;(c) the British Virgin Islands;(d) the Cayman Islands;(e) Montserrat; and(f) the Turks and Caicos Islands,to enable each of those governments to establish a publicly accessible register of the beneficial ownership of companies registered in that government’s jurisdiction.(2) No later than 1 January 2020 the appropriate Minister must prepare an Order in Council, and take all reasonable steps to ensure its implementation, in respect of any British overseas territories listed in subsection (1) that have not by that date introduced a publicly accessible register of the beneficial ownership of companies within their jurisdiction, requiring them to adopt such a register.(3) In this section a “publicly accessible register of beneficial ownership of companies” means a register which, in the opinion of the appropriate Minister, provides information broadly equivalent to that available in accordance with the provisions of Part 21A of the Companies Act 2006 (information about people with significant control).”

Ayes 201, Noes 211.

Debate in Parliament |

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NamePartyVote
Lord Agnew of OultonCon (front bench)no
Lord Ahmad of WimbledonCon (front bench)no
Baroness Altmann Conno
Baroness Anelay of St JohnsConno
Lord Arbuthnot of EdromConno
The Earl of ArranCon (front bench)no
Lord Ashton of HydeCon (front bench)no
Lord Astor of HeverConno
Earl Attlee Conno
Lord Baker of DorkingConno
Lord Balfe Con (front bench)no
Lord Barker of BattleConno
Lord Bates Con (front bench)no
Baroness Berridge Con (front bench)no
Baroness Bertin Con (front bench)no
Lord Blencathra Con (front bench)no
Baroness Bottomley of NettlestoneConno
Lord Bourne of AberystwythCon (front bench)no
Lord Brabazon of TaraCon (front bench)no
Baroness Brady Conno
Viscount Bridgeman Con (front bench)no
Lord Brougham and Vaux Con (front bench)no
Baroness Buscombe Con (front bench)no
Lord Caine Conno
Lord Callanan Con (front bench)no
Lord Carrington of FulhamConno
Earl Cathcart Con (front bench)no
Lord Cavendish of FurnessCon (front bench)no
Lord Chadlington Conno
Baroness Chisholm of OwlpenCon (front bench)no
Lord Colgrain Con (front bench)no
Lord Colwyn Conno
Lord Cooper of WindrushConno
Lord Cope of BerkeleyCon (front bench)no
Lord Cormack Con (front bench)no
The Earl of CourtownCon (front bench)tellno
Baroness Couttie Con (front bench)no
Lord Crathorne Conno
Baroness Cumberlege Conno
Lord de Mauley Con (front bench)no
Lord Deben Conno
Lord Deighton Conno
Lord Duncan of SpringbankCon (front bench)no
The Earl of DundeeConno
Lord Dunlop Con (front bench)no
Viscount Eccles Con (front bench)no
Baroness Eccles of MoultonConno
Lord Elton Con (front bench)no
Baroness Evans of Bowes ParkCon (front bench)no
Lord Fairfax of CameronConno
Baroness Fairhead Con (front bench)no
Baroness Fall Con (front bench)no
Lord Faulks Conno
Lord Fellowes of West StaffordConno
Lord Fink Con (front bench)no
Baroness Finn Con (front bench)no
Lord Flight Con (front bench)no
Baroness Fookes Con (front bench)no
Lord Forsyth of DrumleanCon (front bench)no
Lord Framlingham Conno
Lord Fraser of CorriegarthCon (front bench)no
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Lord Freud Conno
Lord Gadhia Conno
Lord Gardiner of KimbleCon (front bench)no
Baroness Gardner of ParkesConno
Lord Garel-Jones Conno
Lord Geddes Con (front bench)no
Baroness Goldie Con (front bench)no
Lord Goodlad Con (front bench)no
Viscount Goschen Conno
Lord Griffiths of FforestfachCon (front bench)no
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Lord Higgins Conno
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Lord Hodgson of Astley AbbottsCon (front bench)no
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Baroness Hooper Con (front bench)no
Lord Horam Con (front bench)no
Lord Howard of RisingConno
Earl Howe Con (front bench)no
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Lord Hunt of WirralCon (front bench)no
Lord Inglewood Con (front bench)no
Lord James of BlackheathConno
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Lord Keen of ElieCon (front bench)no
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Lord Kirkham Conno
Lord Lamont of LerwickCon (front bench)no
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Lord Leigh of HurleyConno
Lord Lexden Con (front bench)no
The Earl of LindsayCon (front bench)no
Lord Lingfield Conno
The Earl of LiverpoolConno
Lord Livingston of ParkheadConno
The Marquess of LothianCon (front bench)no
Lord Lucas Conno
Lord Lupton Conno
Lord Mackay of ClashfernCon (front bench)no
Baroness Manzoor Con (front bench)no
Lord Marlesford Conno
Lord McColl of DulwichConno
Lord McInnes of KilwinningConno
Lord Moore of Lower MarshConno
Baroness Morris of BoltonCon (front bench)no
Lord Moynihan Con (front bench)no
Lord Naseby Con (front bench)no
Lord Nash Conno
Baroness Neville-Jones Con (front bench)no
Baroness Neville-Rolfe Con (front bench)no
Baroness Newlove Con (front bench)no
Baroness Noakes Con (front bench)no
Lord Norton of LouthCon (front bench)no
Baroness O'Cathain Con (front bench)no
Lord O'Shaughnessy Con (front bench)no
Lord Patten Conno
Lord Patten of BarnesConno
Baroness Pidding Conno
Lord Polak Con (front bench)no
Lord Popat Conno
Lord Porter of SpaldingConno
Lord Price Conno
Lord Prior of BramptonConno
Baroness Rawlings Con (front bench)no
Baroness Redfern Con (front bench)no
Lord Renfrew of KaimsthornCon (front bench)no
Lord Ribeiro Con (front bench)no
Lord Risby Con (front bench)no
Lord Robathan Conno
Baroness Rock Con (front bench)no
Lord Rose of MonewdenConno
Lord Ryder of WensumConno
Baroness Scott of BybrookConno
Baroness Seccombe Con (front bench)no
The Earl of SelborneConno
Lord Selkirk of DouglasCon (front bench)no
Baroness Shackleton of BelgraviaCon (front bench)no
Lord Sheikh Conno
Lord Sherbourne of DidsburyCon (front bench)no
Lord Shinkwin Conno
The Earl of ShrewsburyCon (front bench)no
Lord Smith of HindheadCon (front bench)no
Lord Spicer Conno
Baroness Stedman-Scott Con (front bench)no
Baroness Stowell of BeestonCon (front bench)no
Baroness Stroud Conno
Baroness Sugg Con (front bench)no
Lord Suri Conno
Lord Taylor of HolbeachCon (front bench)tellno
Lord Tebbit Conno
Lord Trefgarne Con (front bench)no
Viscount Trenchard Conno
Lord Trimble Con (front bench)no
Lord True Con (front bench)no
Lord Tugendhat Con (front bench)no
Viscount Ullswater Con (front bench)no
Baroness Vere of NorbitonCon (front bench)no
Baroness Verma Con (front bench)no
Lord Wakeham Con (front bench)no
Lord Waldegrave of North HillConno
Baroness Warsi Conno
Lord Wasserman Conno
Lord Wei Con (front bench)no
The Duke of WellingtonConno
Baroness Wheatcroft Conno
Lord Whitby Conno
Baroness Williams of TraffordCon (front bench)no
Baroness Wyld Conno
Lord Young of CookhamCon (front bench)no
Viscount Younger of LeckieCon (front bench)no
Lord Best Crossbenchaye
The Earl of ClancartyCrossbenchaye
Viscount Falkland Crossbench (front bench)aye
Baroness Grey-Thompson Crossbenchaye
Baroness Hayman Crossbenchaye
Baroness Howe of IdlicoteCrossbenchaye
Lord Hylton Crossbenchaye
Lord Kerr of KinlochardCrossbench (front bench)aye
The Countess of MarCrossbench (front bench)aye
Baroness Masham of IltonCrossbenchaye
Baroness Meacher Crossbench (front bench)aye
Baroness O'Loan Crossbench (front bench)aye
Lord Patel Crossbench (front bench)tellaye
Baroness Prashar Crossbench (front bench)aye
Lord Ramsbotham Crossbenchaye
Lord St John of BletsoCrossbench (front bench)aye
Baroness Stern Crossbenchaye
Baroness Young of HornseyCrossbenchaye
Lord Armstrong of IlminsterCrossbench (front bench)no
Lord Berkeley of KnightonCrossbenchno
Lord Butler of BrockwellCrossbench (front bench)no
Lord Carlile of BerriewCrossbenchno
Viscount Craigavon Crossbenchno
Lord Craig of RadleyCrossbench (front bench)no
Baroness Finlay of LlandaffCrossbench (front bench)no
Baroness Greengross Crossbenchno
Lord Greenway Crossbenchno
Lord Kakkar Crossbench (front bench)no
The Earl of KinnoullCrossbench (front bench)no
Lord Luce Crossbenchno
Lord Pannick Crossbench (front bench)no
Lord Powell of BayswaterCrossbench (front bench)no
Lord Rana Crossbenchno
The Duke of SomersetCrossbenchno
Lord Trevethin and Oaksey Crossbenchno
Lord Vaux of HarrowdenCrossbenchno
Lord Browne of BelmontDUPno
Lord Hay of BallyoreDUPno
Lord Morrow DUPno
Baroness Jones of MoulsecoombGreenaye
Lord Stoddart of SwindonIndependent Labourno
Baroness Tonge Independent Liberal Democrataye
Lord Judge Judge (front bench)aye
Lord Thomas of CwmgieddJudgeaye
Lord Brown of Eaton-under-HeywoodJudge (front bench)no
Lord Hope of CraigheadJudge (front bench)no
Lord Phillips of Worth MatraversJudgeno
Lord Adonis Labaye
Lord Anderson of SwanseaLab (minister)aye
Baroness Andrews Lab (minister)aye
Baroness Bakewell Lab (minister)aye
Lord Bassam of BrightonLab (minister)aye
Lord Beecham Lab (minister)aye
Lord Berkeley Labaye
Baroness Blackstone Lab (minister)aye
Lord Bradley Labaye
Lord Bragg Labaye
Lord Brookman Labaye
Lord Browne of LadytonLabaye
Lord Campbell-Savours Lab (minister)aye
Lord Carter of ColesLab (minister)aye
Lord Cashman Lab (minister)aye
Viscount Chandos Lab (minister)aye
Lord Clarke of HampsteadLabaye
Lord Clark of WindermereLabaye
Lord Collins of HighburyLab (minister)aye
Baroness Crawley Lab (minister)aye
Lord Davies of OldhamLab (minister)aye
Lord Davies of StamfordLabaye
Lord Desai Lab (minister)aye
Baroness Donaghy Lab (minister)aye
Baroness Drake Lab (minister)aye
Lord Dubs Lab (minister)aye
Lord Elder Labaye
Baroness Gale Lab (minister)aye
Lord Giddens Lab (minister)aye
Lord Glasman Labaye
Baroness Golding Labaye
Lord Goldsmith Labaye
Lord Gordon of StrathblaneLab (minister)aye
Baroness Goudie Lab (minister)aye
Lord Grantchester Lab (minister)aye
Lord Grocott Lab (minister)aye
Viscount Hanworth Lab (minister)aye
Lord Harris of HaringeyLab (minister)aye
Lord Haworth Labaye
Baroness Hayter of Kentish TownLab (minister)aye
Baroness Healy of Primrose HillLab (minister)aye
Baroness Hilton of EggardonLab (minister)aye
Baroness Hollis of HeighamLab (minister)aye
Baroness Howells of St DavidsLabaye
Lord Hughes of WoodsideLabaye
Lord Hunt of Kings HeathLab (minister)aye
Lord Irvine of LairgLab (minister)aye
Lord Jones Lab (minister)aye
Lord Jordan Labaye
Lord Judd Lab (minister)aye
Baroness Kennedy of CradleyLabaye
Lord Kennedy of SouthwarkLab (minister)aye
Lord Kinnock Labaye
Baroness Kinnock of HolyheadLabaye
Lord Kirkhill Labaye
Lord Knight of WeymouthLabaye
Baroness Lawrence of ClarendonLab (minister)aye
Lord Layard Lab (minister)aye
Lord Lea of CrondallLabaye
Lord Lennie Lab (minister)aye
Lord Liddle Lab (minister)aye
Baroness Lister of BurtersettLab (minister)aye
Lord Mandelson Labaye
Baroness Massey of DarwenLab (minister)aye
Lord Maxton Lab (minister)aye
Lord McAvoy Lab (minister)aye
Baroness McIntosh of HudnallLab (minister)aye
Lord McKenzie of LutonLab (minister)aye
Lord Mendelsohn Lab (minister)aye
Lord Monks Labaye
Lord Moonie Labaye
Baroness Morgan of HuytonLab (minister)aye
Lord Morris of HandsworthLab (minister)aye
Baroness Nye Labaye
Lord O'Neill of ClackmannanLab (minister)aye
Lord Patel of BradfordLabaye
Lord Pendry Labaye
Baroness Pitkeathley Lab (minister)aye
Lord Ponsonby of ShulbredeLabaye
Lord Prescott Labaye
Baroness Primarolo Labaye
Baroness Prosser Lab (minister)aye
Baroness Ramsay of CartvaleLabaye
Lord Robertson of Port EllenLabaye
Baroness Sherlock Lab (minister)aye
Viscount Simon Lab (minister)aye
Baroness Smith of BasildonLab (minister)aye
Baroness Smith of GilmorehillLabaye
Lord Snape Labaye
Lord Soley Lab (minister)aye
Lord Stone of BlackheathLabaye
Baroness Taylor of BoltonLab (minister)aye
Baroness Thornton Lab (minister)aye
Lord Tomlinson Labaye
Lord Touhig Labaye
Lord Triesman Lab (minister)aye
Lord Tunnicliffe Lab (minister)tellaye
Baroness Warwick of UndercliffeLab (minister)aye
Lord Watson of InvergowrieLab (minister)aye
Lord Watts Lab (minister)aye
Lord Whitty Lab (minister)aye
Baroness Young of Old SconeLab (minister)aye
Lord Mitchell Labno
Lord Addington LDem (front bench)aye
Lord Ashdown of Norton-sub-HamdonLDemaye
Baroness Bakewell of Hardington MandevilleLDem (front bench)aye
Baroness Barker LDem (front bench)aye
Baroness Bonham-Carter of YarnburyLDem (front bench)aye
Baroness Bowles of BerkhamstedLDem (front bench)aye
Lord Bradshaw LDemaye
Baroness Brinton LDem (front bench)aye
Lord Burnett LDemaye
Baroness Burt of SolihullLDemaye
Lord Campbell of PittenweemLDem (front bench)aye
Lord Chidgey LDemaye
Lord Cotter LDemaye
Lord Dholakia LDem (front bench)aye
Baroness Doocey LDem (front bench)aye
Baroness Featherstone LDem (front bench)aye
Lord Foster of BathLDemaye
Lord Fox LDem (front bench)aye
Baroness Garden of FrognalLDem (front bench)aye
Lord German LDem (front bench)aye
The Earl of GlasgowLDem (front bench)aye
Lord Goddard of StockportLDem (front bench)aye
Lord Greaves LDemaye
Baroness Grender LDem (front bench)aye
Baroness Hamwee LDem (front bench)aye
Baroness Harris of RichmondLDem (front bench)aye
Baroness Humphreys LDem (front bench)aye
Lord Hussain LDemaye
Baroness Janke LDem (front bench)aye
Baroness Jolly LDem (front bench)aye
Lord Kirkwood of KirkhopeLDem (front bench)aye
Baroness Kramer LDem (front bench)aye
Lord Lester of Herne HillLDem (front bench)aye
Baroness Ludford LDem (front bench)aye
Baroness Maddock LDem (front bench)aye
Lord Marks of Henley-on-ThamesLDem (front bench)aye
Lord McNally LDemaye
Lord Newby LDem (front bench)aye
Baroness Northover LDem (front bench)aye
Lord Paddick LDem (front bench)aye
Lord Palmer of Childs HillLDem (front bench)aye
Baroness Pinnock LDem (front bench)aye
Lord Purvis of TweedLDem (front bench)aye
Baroness Randerson LDem (front bench)aye
Lord Razzall LDem (front bench)aye
Lord Redesdale LDemaye
Lord Rennard LDem (front bench)aye
Lord Roberts of LlandudnoLDemaye
Lord Rodgers of Quarry BankLDem (front bench)aye
Baroness Scott of Needham MarketLDem (front bench)aye
Lord Sharkey LDem (front bench)aye
Baroness Sheehan LDem (front bench)aye
Lord Shipley LDemaye
Lord Shutt of GreetlandLDem (front bench)aye
Baroness Smith of NewnhamLDem (front bench)aye
Lord Steel of AikwoodLDemaye
Lord Stephen LDemaye
Lord Stoneham of DroxfordLDem (front bench)aye
Lord Strasburger LDemaye
Lord Stunell LDemaye
Lord Taverne LDemaye
Lord Taylor of Goss MoorLDemaye
Lord Teverson LDem (front bench)aye
Lord Thomas of GresfordLDem (front bench)aye
Baroness Thornhill LDemaye
Lord Tope LDemaye
Lord Tyler LDem (front bench)aye
Lord Wallace of SaltaireLDem (front bench)aye
Lord Wallace of TankernessLDemaye
Baroness Walmsley LDem (front bench)aye
Lord Willis of KnaresboroughLDemaye
Baroness Falkner of MargravineLDem (front bench)no
Lord Loomba LDemno
Baroness Nicholson of WinterbourneLDemno
Lord Ahmed Non-affiliatedaye
Baroness D'Souza Non-affiliatedaye
Lord Laird Non-affiliatedaye
Lord Truscott Non-affiliatedaye
Baroness Uddin Non-affiliatedaye
Lord Kalms Non-affiliatedno
Lord Taylor of WarwickNon-affiliatedno
Lord Wigley PC (front bench)aye
Lord Rogan UUP (front bench)no

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