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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Lord Agnew of OultonCon (front bench)no
Lord Ahmad of WimbledonCon (front bench)no
Baroness Altmann Conno
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Lord Arbuthnot of EdromConno
The Earl of ArranCon (front bench)no
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Lord Rana Conno
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Lord Trefgarne Con (front bench)no
Viscount Trenchard Conno
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Lord Wei Con (front bench)no
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Lord Best Crossbenchaye
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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 Loomba Crossbenchno
Lord Luce Crossbenchno
Lord Pannick Crossbench (front bench)no
Lord Powell of BayswaterCrossbench (front bench)no
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
Baroness Blackstone Independent Labour (front bench)aye
Lord Stoddart of SwindonIndependent Labourno
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
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
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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
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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 LDem (front bench)aye
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 Ahmed Non-affiliatedaye
Lord Laird Non-affiliatedaye
Baroness Tonge Non-affiliatedaye
Lord Truscott Non-affiliatedaye
Baroness Uddin Non-affiliatedaye
Lord Gadhia Non-affiliatedno
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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