Results 1-7 of 7 for terrorism speaker:Kitty Ussher
- Written Answers — Treasury: Banks: Iran (26 Jun 2008)
Kitty Ussher: The Financial Action Task Force (FATF) has expressed concern that the Islamic Republic of Iran's lack of a comprehensive regime for anti-money laundering and combating the financing of terrorism (AML/CFT) represents a significant vulnerability within the international financial system. In addition to its role in setting and monitoring standards for AML/CFT in general, the FATF has warned the...
- Written Ministerial Statements — Treasury: Asset Freezing Regime (20 May 2008)
Kitty Ussher: ...ministerial statement of 10 October 2006, Official Report, column 11WS, the previous Economic Secretary undertook to report to Parliament on a quarterly basis on the operation of the UK's counter-terrorism asset freezing regime. This is the sixth of these reports and covers the period January to March 2008.(1) Asset-freezing designations In the quarter January to March 2008, the Treasury...
- Written Answers — Treasury: House Insurance: Terrorism (22 Nov 2007)
Kitty Ussher: Insurance cover for domestic property damage arising from fire, explosion or impact caused by an act of terrorism is widely available. Local authorities would normally take the lead in arranging decontamination of domestic properties following a chemical, biological, radiological or nuclear incident caused by terrorist activity. The Government have no plans to review the inclusion of domestic...
- Written Ministerial Statements — Treasury: UK Assets Freezing Regime (11 Oct 2007)
Kitty Ussher: ...is the fourth of these reports and covers the period July-September 2007(1). Asset-Freezing Designations In the quarter July-September 2007, the Treasury made eight domestic designations under the Terrorism (United Nations Measures) Order 2006. None of these were persons already designated under earlier orders. The Terrorism order and the Al-Qaeda and Taliban order provide, where...
- Written Answers — Treasury: Financial Services: Bermuda (9 Oct 2007)
Kitty Ussher: .../cr0599.pdf. This describes the financial, regulatory, and supervisory framework as well developed in banking, the key areas of securities regulation, and Anti-Money Laundering/Counter Financing of Terrorism. The Caribbean Financial Action Task Force and the International Monetary Fund are currently undertaking a further assessment of regulation and supervision in Bermuda.
- Oral Answers to Questions — Treasury: Terrorist Assets (12 Jul 2007) has video
Kitty Ussher: ...country to be fully compliant with international standards on terrorist asset freezing. In the second quarter of this year, we made three domestic asset freezing designations under the orders on terrorism and al-Qaeda, and this week I made a further domestic designation.
- Written Ministerial Statements — Treasury: UK Asset Freezing Regime (12 Jul 2007)
Kitty Ussher: .... This is the third of these reports and covers the period April-June 2007.(1) Asset-freezing designations In the quarter April-June 2007, the Treasury made three domestic designations under the Terrorism (United Nations Measures) Order 2006. None of these were persons already designated under earlier Orders. The Terrorism Order and the Al-Qaida and Taliban Order provide, where...