Violence in the West Bank

Lord Collins of Highbury Excerpts

Thursday 6th July 2023 Lords Chamber

[Lord Collins of Highbury (Lab)]

My Lords, we must all be concerned about the events in the camp in Jenin. Last Whitsun, I visited the West Bank, touring refugee camps and following a trail set by my noble friend—I mean, the noble Lord the Minister—who, I believe, did the same trip a couple of weeks before me. I witnessed at first hand the conditions in some of the camps and the closeness of the communities. I also witnessed settler violence against Palestinian villagers. The situation was pretty dire. I recognise that Israel has the right to defend itself against militant groups, but that right must be exercised proportionately and in line with international law.

In the other place, when this Question was considered, my honourable friend Wayne David asked a straightforward question for which he did not get an answer. I therefore repeat it this afternoon: what of substance are the Minister and the Government doing to bring this immediate conflict to an end and to lay the foundations of a two-state solution, which we all seek?

[The Minister of State, Foreign, Commonwealth and Development Office (Lord Ahmad of Wimbledon)]

My Lords, I thank the noble Lord. He almost called me his noble friend. Perhaps that is a reflection of the time we are spending together on various aspects of the House’s business today. I share his concern, and we have all been again shocked by the cycle of violence that continues to occur across the West Bank in particular but also in Gaza. I share the same sentiments and principles that the noble Lord has articulated in relation to Israel’s security concerns; however, as it seeks to address those particular concerns, it should do so by respecting and minimising civilian casualties, demonstrating restraint and adherence to principles of international humanitarian law, and ensuring that civilians are protected.

On the steps that the United Kingdom is taking, as the Minister responsible for the Middle East, I can assure the noble Lord that, first and foremost, we are engaging directly with both sides. Over the past 48 hours or so I have spoken to the Israeli representative to the United Kingdom at length and to the Israeli chargé d’affaires. My right honourable friend the Foreign Secretary has spoken to Foreign Minister Cohen of Israel as well as the Prime Minister of the Palestinian Authority, Mohammad Shtayyeh, again emphasising: first, the importance of de-escalation; secondly, the importance of ensuring a minimisation of any further violence that may take place; and, thirdly, the need to ensure, particularly on the Israeli side, now the Jenin operation has ended, that full access is given to allow full medical attention for those injured during the crisis. Tragically, people have died on both sides. There has also been a further attack in Tel Aviv with a car ramming. It shows the challenge that we all face regarding the ever-growing circle of violence. I agree with the noble Lord and assure him of my best offices in addressing the issue of the immediate cessation of violence. It should be the foundation for direct negotiations between Israel and the Palestinians.

Ukraine: Zaporizhzhia Nuclear Power Plant

Lord Collins of Highbury Excerpts

Thursday 6th July 2023 Lords Chamber

[Lord Ahmad of Wimbledon (Con)]

My Lords, first, as the right reverend Prelate may be aware, much of the site has been scaled down, in terms of its direct energy provision. There is currently only one operating generator on the site, and even that has been scaled down sufficiently and specifically for this purpose. Of course, the risk remains very high, but we have been assured by the IAEA that there is no immediate threat. I caveat that by saying that Director-General Grossi’s requirements and requests for full access to the site are important, and we are working through those with international partners, including countries with key influence over Russia, because that is vital in order to reassure people not only in Ukraine, but across the wider area and region.

[Lord Collins of Highbury (Lab)]

My Lords, I very much welcome the Minister’s response; obviously, it is key to get proper access for full inspections. The United Kingdom now assumes the presidency of the Security Council—I know the Minister will be going to New York shortly. What are the opportunities to raise this question directly with counterparts at the Security Council? This is a danger with no limitation in terms of country boundaries; it could spread throughout the world and cause untold damage. It is essential that we take action at the Security Council.

[Lord Ahmad of Wimbledon (Con)]

My Lords, I assure the noble Lord that we are doing just that. It will be of no surprise to your Lordships’ House that this is one of the key priorities, if not the number one priority, regarding Ukraine as a whole. My right honourable friend the Foreign Secretary has engaged quite directly; for example, he met Director-General Grossi during the Ukraine Recovery Conference to ensure that the exact requirements are fully understood. The noble Lord raises a valid point about our presidency of the UN Security Council and my right honourable friend the Foreign Secretary himself will be presiding over the session on Ukraine.

Unfettered access is key, particularly when we think about events that have damaging effects reaching far beyond the illegal war that Russia continues to wage. We have already seen, following the destruction of the dam, the damage caused by floating mines and the damage to agricultural land by pollutants. The effects of this war will be long lasting. I assure the noble Lord that we will engage on all these key elements during our presidency of the UN Security Council.

Zimbabwe

Lord Collins of Highbury Excerpts

Thursday 6th July 2023 Lords Chamber

[Lord Ahmad of Wimbledon (Con)]

My Lords, I also welcome the noble Baroness’s deep insights and expertise on Zimbabwe. I am aware of the case this morning—as I sat down, I got an update on the alleged attack on the lawyer. I am in the process of getting further information on that attack and will update the House and the noble Baroness accordingly. I agree with her that the actions we have seen from the President of Zimbabwe and his Government, particularly on areas of legislative change which they are also bringing into force, are of deep and alarming concern because they mean the suppression of civil society within Zimbabwe. As I said, these are key tenets of any democratic reform and an open and vibrant civil society is a key part of that. I assure noble Lords that we want to work very constructively on this agenda. There is a lot of expertise in your Lordships’ House and we want to leverage that to ensure that we can continue to make the case pertinently and forcefully and, one hopes, ensure progression on the ground.

[Lord Collins of Highbury (Lab)]

My Lords, on that final point, the Minister knows that I have stressed the importance of civil society. When states fail their citizens, it is civil society that stands up for human rights. I have urged the Minister to support civil society in the broadest terms, including trade unionists who have been under attack in Zimbabwe. What are the Government and the FCDO doing to contact global trade union institutions so that it is not just our voice but voices throughout the world that condemn this action and can promote a free and fair election? Will the Minister assure me that he will contact international trade union institutions?

International Anti-corruption Court

Lord Collins of Highbury Excerpts

Thursday 6th July 2023 Lords Chamber

[Lord Ahmad of Wimbledon (Con)]

My Lords, if I may be clear, the noble Baroness talks of the majority of the world’s population, but obviously the G7 does not include countries such as India. We remain focused on ensuring that we work with Governments to tackle issues of corruption. On the particular point that the noble Baroness raises, I too know of the vital work that institutions such as Transparency International, and the FCDO works very closely with them. Such bodies do inform our decisions but, as I said, we have considered this with other partners, including 40 other countries, and setting up a new international structure at this time is not something that has been supported. It needs that level of broad support. It does not mean it is totally off the table; it means that we continue to work in a co-ordinated fashion on some of the instruments that I have already highlighted. As I am sure the noble Baroness will accept, we are seeing real delivery and real results in terms of the seizure of assets and penalties imposed on those who commit these crimes.

[Lord Collins of Highbury (Lab)]

My Lords, I will pick up the point made by the noble Lord, Lord Kamall, on how we change world opinion on this subject. The president of ECOSOC recently said this accounts for 5% of global GDP—as my noble friend said—and that has a huge impact on sustainable development goals. We will not be achieving them because of this level of corruption. What assessment have the Government made of working within the UN to raise the profile of this issue? In particular, have they considered steps to promote a UN Convention against Corruption as a means of tackling this issue, so that we win world opinion?

[Lord Ahmad of Wimbledon (Con)]

My Lords, as I said in response to my noble friend, the UNCAC is one such instrument. In terms of its effectiveness, that is something that needs to be bolstered further; it needs to be adapted and reflective of some of the challenges that we are all aware of—the use of technology, for example, that feeds some of these crimes. I assure the noble Lord that we are working through all the existing structures. He is right: we need to ensure that those that have a transnational approach, particularly the UN structures, are further bolstered. There are, I think, further meetings planned for later this year. As the Minister responsible for this area in the FCDO, I am working not just with key partners within the Five Eyes, as I have illustrated, but also further afield, including in areas such as the Gulf.

Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2023

Lord Collins of Highbury Excerpts

Wednesday 5th July 2023 Grand Committee

[The Minister of State, Foreign, Commonwealth and Development Office (Lord Ahmad of Wimbledon) (Con)]

My Lords, these regulations amend the Russia (Sanctions) (EU Exit) Regulations 2019. This instrument was laid on 19 June 2023, under powers provided by the Sanctions and Anti-Money Laundering Act 2018. It contains measures that increase the pressure on Mr Putin as we continue to support Ukraine and its people in their resistance to this illegal war.

I start by addressing the first part of this legislation. This amendment will enable us to keep sanctions in place until Russia pays for the damage it has caused to Ukraine. I know that this been of great importance to noble Lords. In March this year, the World Bank estimated that the reconstruction of Ukraine will cost more than $400 billion, a figure that, sadly and tragically, rises daily. On 21 and 22 June, as noble Lords will be aware, the United Kingdom cohosted the Ukraine recovery conference here in London, galvanising international support—including, importantly, from the private sector. International commitments topped more than $60 billion towards Ukraine’s recovery and reconstruction by the end of the conference.

My right honourable friend the Prime Minister’s message at the conference was clear: Russia must pay for the destruction it has wreaked. That is why we are keeping up the economic pressure on Russia, with an unprecedented package of sanctions targeting over 1,600 individuals and entities since the start of the invasion. This includes dozens of banks with global assets worth £1 trillion and more than 130 oligarchs, freezing £18 billion- worth of assets and costing Russia £20 billion-worth in trade. We have maximised the impact of these measures by co-ordinating with key international partners. Together, we are constraining the funding of Mr Putin’s war machine, inflicting a huge economic cost and demonstrating our direct support for Ukraine.

Russia’s economy posted a deficit of nearly $50 billion in 2022, the second highest of the post-Soviet era, and with our partners we are choking off Mr Putin’s access to key technologies that he needs on the battlefield. We have not stopped there. This legislation marks further progress in our battle against Mr Putin’s unwarranted aggression and more. Building on the commitment by G7 leaders in May that sovereign assets will remain immobilised until Russia pays up, the statutory instrument that we are debating enables us to keep sanctions in place until Russia does just that. I am proud to say that the United Kingdom is the first member of the sanctions coalition to make that commitment real.

We will continue to demonstrate international leadership as we look to increase the pressure on Mr Putin and those who support him. As my right honourable friend the Foreign Secretary said, in light of recent events, it is clear that cracks are emerging in Russian support for the war. As internal criticism of Mr Putin’s war grows, we will introduce a new route for those under sanction to request that their frozen funds are used for Ukrainian reconstruction. Let me be clear: there is no negotiation, no quid pro quo, no relief from sanctions, no access for those individuals to their assets while they remain under sanctions. But if they wish to do the right thing and use their frozen funds to help right the wrongs caused by Mr Putin’s invasion, there will be an approved route to allow them to do just that.

We will also tighten the net on those hiding assets in the United Kingdom. We will require individuals and entities in the UK, or UK persons overseas designated under the Russia sanctions regime, to disclose assets they hold in this country. Failure to do so could result in financial penalties or the confiscation of assets. We will legislate to require those holding assets in the UK on behalf of the central bank of Russia, the Russian Ministry of Finance or the Russian National Wealth Fund, to disclose them to the Treasury. Our action will increase transparency on where these assets are held, and limit opportunities for sanctions evasion. I am sure that noble Lords listened carefully to the discussion in the other place on 27 June. We continue to welcome parliamentary interest and support on this important matter.

Many noble Lords will be aware of the active debate with our international partners on the use of sanctioned assets to support Ukraine’s recovery. No country—as yet—has found a solution, but we are confident that we will work forward together. In that confidence, we must ensure that any solution is legally sustainable. We are also working very closely with our allies on the handling of seized Russian assets and will continue to do so. If progress is made by our international partners, we will learn from that. Nothing is off the table, and a cross-government task force is carefully considering all proposals—including those our partners may bring forward. 

I now turn to the second part of this legislation. It amends the definition of non-government controlled Ukrainian territory—including Crimea and the non-government controlled areas of Donetsk and Luhansk Oblasts—to incorporate the non-government controlled areas of the Kherson and Zaporizhzhia Oblasts. This change reflects the dynamic situation on the ground and allows our sanctions to adjust to the developments as they unfold. Measures applying to non-government controlled Ukrainian territory in areas of finance, trade and shipping therefore now apply to all those areas not currently under the control of the Ukrainian Government. 

The United Kingdom is unwavering in its support for Ukraine’s independence, territorial integrity and sovereignty. These measures will restrict the ability of the so-called authorities in these regions to access UK goods and services, investment and finance. Exceptions are in place to cover the delivery of humanitarian assistance or the maintenance of medical facilities to ensure these sanctions are targeted to avoid affecting civilians. 

To conclude, these latest measures demonstrate our collective determination to target those who participate in, or facilitate, Mr Putin’s continuing illegal war on Ukraine. I assure noble Lords that we will continue to work in unison with Ukraine and our important international partners until Ukraine is restored and the region is secure. The United Kingdom Government will not stop the pressure on Mr Putin and his associates until they have withdrawn from Ukraine, and we welcome the clear and continued strong cross-party support for the actions we have taken. I beg to move.

[Lord Collins of Highbury (Lab)]

My Lords, I start by picking up the point that the Minister made at the end of his contribution, which is that the Opposition remain absolutely at one with the Government in supporting Ukraine and to ensure that there is a full withdrawal of Russia after its illegal invasion. I also welcome these new regulations, particularly as they are designed to ensure that Russia pays for its actions and that certain assets remain frozen so that it pays proper compensation, as the Minister said.

The noble Lord referred to the World Bank estimate of $411 billion as the cost of rebuilding Ukraine; of course, that figure is likely to increase. However, we know that some $300 billion in foreign exchange reserves held by the Russian central bank are currently frozen. The noble Lord knows I am going to ask this question because I have asked it before. At what point will we consider bringing forward legislation to repurpose those frozen assets, so that we can deliver on the commitments made at the excellent reconstruction conference and see that there will be progress in this regard?

I do not know whether the Minister is in a position to update the Committee on the implementation of the 2022 UN General Assembly resolution to establish an international mechanism for Ukraine’s reconstruction, but it would be good to have regular updates on that so that we can follow through on the commitments made at the reconstruction conference. That deals with the first part of the regulations.

--- Later in debate ---

[Lord Ahmad of Wimbledon (Con)]

My Lords, first, I again put on record our thanks to His Majesty’s Official Opposition for their strong support of the Government’s actions when it comes to sanctions on Russia and, indeed, those supporting Russia. I acknowledge many noble Lords, across all parts of your Lordships’ House, in this regard. We very much send a consistent message.

The noble Lord raised frozen assets. As I said, we are working closely with our key partners to look at the assets that are now frozen and what the legal and sustainable routes will be to ensure that no challenge is brought forward on the funds we hold. Those apply to UK funds—previously we have discussed Chelsea FC and its proceeds—and I assure him that much work is being done, particularly by our colleagues in His Majesty’s Treasury, to ensure that, first and foremost, structures are set up appropriately and that the measures we take are sustainable and withstand any legal challenge we may face.

In the same way, as we work very closely with our partners in the US, Canada and the EU, they are equally seized of this issue. If good practice prevails in one area, we will look to see how we can replicate that. Of course, as we find solutions, we will share them with our colleagues in the EU.

The noble Lord asked specific questions about settling our CB assets. We continue to explore lawful fund routes, as I have said, and we focused on this at the Ukrainian reconstruction conference. To add to what I have already said, I point out that beyond the EU—including our G7 partners—there is no legally tested solution yet, but I assure him that we will continue to provide updates as we make further progress in this regard.

The noble Lord asked the pertinent question of why we are doing this now and not before, particularly as these regions were annexed months ago. He will be aware of the sanctions we have introduced; his party has strongly supported them. Since the start of the invasion, the UK has sanctioned over 1,600 individuals and entities, including 29 banks, with global assets worth £960 billion; over 130 oligarchs, with a combined net worth of £145 billion; and over £20 billion-worth of UK-Russia trade. Together with our international partners, we have unleashed the largest and most severe package of sanctions ever imposed on a major economy. On his specific point, we are monitoring a very fluid area, particularly those regions which have been illegally annexed. We need to ensure that the actions that we are taking are co-ordinated and have the desired effect.

In terms of what I have announced about the governance of these new sanctions, we are certainly ahead of our partners. We are ensuring that they are replicated; I am sure that our partners are looking at how they can replicate some of the steps we have taken.

The noble Lord made an equally valid point about how quickly the sanctions can be lifted if these territories are liberated. We are watching a very fluid situation, but we will seek to minimise any kind of disruption as Ukrainian forces liberate regions of their own country which are illegally occupied. Tragically, we are a fair bit off that at the moment, particularly where the liberation of certain key regions is concerned, but I will update him in this respect.

Could I trouble the noble Lord to expand on the specific point he raised at the end and the figure he cited? I will seek to answer that now; if I cannot, I will write to him.

[Lord Collins of Highbury (Lab)]

I was just seeking an explanation in relation to the impact assessment estimating that these regulations will have a net cost to business of £24 million. Is this based on the assumption that UK businesses were continuing to be active and trading in these areas?

[Lord Ahmad of Wimbledon (Con)]

I thank the noble Lord for that clarification. Obviously there are assessments and forecasts made. I will take that back and write on those points.

As someone who many years ago worked with a chief economist, I think the other issue with forecasting is that you are looking at the situations as they stand. With the increasing levels of sanctions imposed, the increasing geographical implications and the increasing number of sectors and entities, there will of course be an increase in the overall cost to countries and businesses which were previously dealing with some of these entities or individuals. When I write to the noble Lord, it will be with a snapshot at a given moment in time, but I will certainly follow up on that.

In closing, I once again thank the noble Lord for his strong support and that of His Majesty’s Opposition. I know that he and his party are at one with the Government on this. Once again, this House has sent a consistent and unified message that we stand with the people of Ukraine. This can end now if Mr Putin withdraws, and we will repeat that message through every channel.

The noble Lord also asked about broader issues within the UN structure and the UN Security Council to see how we can take that forward. My right honourable friend the Foreign Secretary will travel to New York—it is currently the United Kingdom’s presidency—and he himself will chair the debate on Ukraine, which will include announcements about further developments and recovery.

International Atomic Energy Agency (Immunities and Privileges) (Amendment) Order 2023

Lord Collins of Highbury Excerpts

Wednesday 28th June 2023 Grand Committee

[Baroness Suttie (LD)]

My Lords, I thank the Minister for his brief but comprehensive introduction to these regulations. I apologise on behalf of my noble friend Lord Purvis of Tweed, who is currently in the Chamber dealing with other matters. We broadly support these measures.

My noble friend was quite keen to ask a question about paragraph 4 in the Explanatory Memorandum, about the situation vis-à-vis Scotland. It says there that a separate Scottish Order in Council would be prepared. Will the Minister say whether there is yet a timetable available for that, and have these proposals already been agreed by the Scottish Government? Otherwise, we welcome these regulations from these Benches.

[Lord Collins of Highbury (Lab)]

My Lords, I, too, thank the Minister for his introduction. I am extremely grateful for his very helpful letter of 12 June explaining why such agreements sometimes differ between different international organisations in how they are set out. I hope that a copy was placed in the Library of the House.

The noble Lord quite rightly pointed out that this instrument corrects discrepancies in a 1974 order which implemented a 1959 immunities agreement giving immunities and privileges across a range of events. I have one basic question: I looked in the Explanatory Memorandum to better understand why it has taken almost 50 years to realise the error. Could the Minister offer an explanation? It may be rather straightforward, but I could not see it in there. This struck me: if this error has been brought to the department’s attention, was anyone impacted by it, and do we need to address anything around detriment to an individual?

I was also grateful to the Minister for pointing out the importance of the 29th Fusion Energy Conference, which will be hosted by the IAEA in London in October, and the range of people who will be attending. Can he tell us a bit more about what the Government are doing to prepare and to offer support to ensure that the conference is successful? I look forward to the Minister’s response.

[Lord Goldsmith of Richmond Park (Con)]

I am grateful to noble Lords who have contributed to this discussion. In a sense, this legislation is part of our preparation for the event. It is a requirement for us in order to be able to meet our internationally agreed obligations. It is worth pointing out that the privileges and immunities granted to representatives of member states are a requirement of the UK hosting IAEA events. Ministers have looked at the requirement, and I believe a number of questions were raised in the other place about certain countries being involved. Ministers and officials have considered the requirement and any possible associated risk but, as host of the event, the UK has to honour the invitations to all 176 members. As a consequence, we expect a high attendance. We think there will be between 1,000 and 2,000 delegates, although clearly, we do not yet know how many there will be.

On the question about the devolved Administrations— I will come back to how the error was spotted—the 1974 order and the amending order extend to the whole of the UK, but there are some provisions that do not apply in Scotland. The opportunity has been taken to clarify which of the provisions in the 1974 order will apply to Scotland in so far as they are within the legislative competence of the Scottish Parliament. Article 2 inserts new Article 3A into the 1974 order, which clarifies that position. A separate Scottish Order in Council will therefore be prepared in respect of those amendments within the legislative competence of the Scottish Parliament. It will be laid before the Scottish Parliament soon.

The error was spotted only recently—I think because of the organisation in the run-up to the event that we have been discussing. I believe that it was the colleague sitting behind me who spotted the error. It was immediately agreed that the correction should be made to ensure that we comply with international law.

On the agency itself, the IAEA is a key partner for the UK for all the reasons that I described in my opening remarks. Its work to promote nuclear technologies and ensure that they are peaceful, safe and secure is key for countering proliferation, preventing accidents and facilitating the use of nuclear power for energy security and climate goals. I know the Committee has a keen interest in the UK’s relationship with the IAEA. As has been noted, passing this amendment will correct a historic error and ensure that we are able to meet our international obligations. It will enable us to successfully host the event that we have discussed in this exchange. That just leaves me to thank the Committee for its time and questions.

[Lord Collins of Highbury (Lab)]

Will the Minister answer my supplementary question about whether there has been any impact?

[Lord Goldsmith of Richmond Park (Con)]

My understanding is that there has been no impact. I looked over my shoulder to confirm that and I got a nod, so I believe that I am right in saying that there has been no impact. The provisions had previously been applied operationally, and meetings of the agency have been held in the UK without any incident. However, the judgment is that we cannot continue indefinitely to bear the risk of our domestic legislation being at odds with our international treaty obligations. There have been no incidents. With that, I trust that the Committee will support the order.

Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023

Lord Collins of Highbury Excerpts

Wednesday 28th June 2023 Grand Committee

[Lord Purvis of Tweed (LD)]

My Lords, I am grateful to the Minister for introducing these regulations. He knows of the Liberal Democrat support for these sanctions, which has been consistent and wholehearted. He is absolutely right that the direct focus of these measures should be the regime supporting this illegal conflict, not the people of Belarus.

I am grateful for officials’ work on the very comprehensive impact assessment. Perhaps other ministries could learn from the thoroughness with which the impact assessment was put together, so I commend the officials for that. It is incredibly important that impact assessments are there and are clear, because these measures mean nothing unless they can be enforced. What level of enforcement is now anticipated?

I read the Hansard of the House of Commons’ coverage on this measure and the new financial sanctions. A question was put to the Minister’s counterpart on the resources, capacity and ability of the Office of Financial Sanctions Implementation to enforce these measures properly. If I may say so, this issue has been consistently raised by the noble Lord, Lord Collins, in previous debates on these issues. The Minister there said that the Government’s view was that £20 million had been used as penalties for Russian sanctions but there has been little information. I would be grateful if the Minister here could clarify what the impact has been already. The benefit of co-ordination, and the area of focus, has to be on ensuring that UK-based law and consultancy firms are not being used to circumvent these measures.

I am grateful to the Minister for referencing the issue that I have raised on a number of occasions: working with our allies on gold. I will return to that point in a moment.

These measures now have a heightened sense of importance, given the very recent developments. If it is the case that the Wagner Group is now effectively based in Belarus but will still operate via Moscow in many of the countries, as we are seeing, this means that these measures will be even more important.

Before I close, I want to ask the Minister about discussions with our allies. He has heard me referencing the UAE before when it comes to financial relationships. My understanding is that the Wagner operations are now likely to be based out of Minsk, although there is uncertainty about the location of Mr Prigozhin. Let us take that as a fairly reasonable assumption that the operations will still be in place.

The Minister knows about my interest in Sudan. My understanding is that the Kush project, a gold project in Sudan that has been part of the source of the Rapid Support Forces there, has been a joint project between Russians and Emiratis where the Wagner Group has been operating under contract. That has provided—the concern is that it continues to do so—a revenue stream for one of the warring parties in Sudan. My understanding is that the Kush project and investments are, in effect, still being banked through the UAE.

When it comes to restrictions on transferable securities or money market instruments, I would be grateful if the Minister could be clear that this is on the radar of the FCDO in our discussions with our friends in the UAE. These measures will not be effective at directing targeted measures towards the Belarus officials—and now, the Wagner Group—if they are still able to operate with impunity, in effect, in crisis areas such as Sudan. I know that the Minister will not be able to respond to me in detail today so I would be happy for him to write to me with specific regard to the Kush for Exploration and Production Company.

The Minister knows my view on the proscription of Wagner. I will not ask him about that because I know what he will say in response but, now that Belarus is at the eye of the internal issues in Russia and given the impact in Africa, these points will be of heightened importance. I would be grateful if the Minister could respond to them. In the generality, breadth and widening of the scope, he knows of our support.

[Lord Collins of Highbury (Lab)]

My Lords, I, too, welcome the Minister’s introduction to these regulations. Like the noble Lord, Lord Purvis, I reiterate our continued support for the Government’s efforts to bring this war to an end. I repeat the sentiments that we expressed during the debate on the Statements made on Monday. I certainly welcome the Minister’s response on alignment and co-ordination; these are vital elements to the success of any sanctions regime. We cannot act alone.

I make just one small point: the SLSC drew attention to these regulations because it was

“surprised to learn that—16 months into the conflict—the FCDO is only now prohibiting the export of precursor materials for chemical and biological weapons to a conduit country known to”

supply these things to the Putin regime. I would appreciate some sort of response on that particular point.

--- Later in debate ---

[Lord Collins of Highbury (Lab)]

My Lords, I was mid-flow. I was making the point about the need for strong enforcement and investigation, primarily to act as a deterrent to make sanctions more effective. My honourable friend Stephen Doughty raised this issue in the other place. He said that, according to records on the OFSI’s website, no financial penalties appear to have been issued since September 2022. In response, the Minister, Anne-Marie Trevelyan, said that she would write about the effective implementation. As the noble Lord, Lord Purvis, mentioned, she said that the

“OFSI has issued £20 million in fines so far”.—[Official Report, Commons, Third Delegated Legislation Committee, 26/6/23; col. 6.]

I am not quite sure what period she meant. She indicated that she would write to my honourable friend but I would like the Minister to respond with the details not only in his response tonight but on an ongoing basis. Parliamentarians should not only be informed but use the information about enforcement in a much more public way to ensure that it is seen that we take the sanctions seriously and that we are pursuing and implementing them, thereby ensuring that the information acts as a proper deterrent. I hope that we can address this issue. That concludes my comments; I look forward to the Minister’s response.

[Lord Ahmad of Wimbledon (Con)]

My Lords, I am grateful to the noble Lords, Lord Collins and Lord Purvis. I note that the noble Lord, Lord Purvis, informed me and the noble Lord, Lord Collins, that he is unable to join us as he is speaking on the next group of amendments in the Chamber. That said, I thank both noble Lords once again for their strong support for the Government’s position. I am sure that they would both acknowledge that we are constructively taking on the suggestions and practical proposals put forward in these debates to further strengthen what we are doing.

With the noble Lord’s indulgence, I will mention briefly the situation regarding Yevgeny Prigozhin, as his whereabouts and so on were raised. I am sure that noble Lords have followed the news that Mr Lukashenko has confirmed that the head of the Wagner Group has arrived in Belarus. Mr Lukashenko has also echoed comments made by Mr Putin that Wagner mercenaries should come to Belarus under security guarantees offered by him and Mr Putin. We have seen no indications that any Wagner mercenaries have so far relocated to Belarus but the prospect of their doing so cannot be ruled out. We are working closely with key NATO allies. As President Duda of Poland and the NATO Secretary-General, Jens Stoltenberg, have stated, the presence of Wagner mercenaries in Belarus is an extremely worrying development. Of course, I will keep noble Lords informed about that, but I thought it appropriate to mention it right from the start.

I will seek to answer most, if not all, of the questions raised. I take on board the final point raised by the noble Lord, Lord Collins, about transparency and ensuring that not just we in the Chamber but the public are assured that the actions we are taking are resulting in direct sanctions against those who seek either to act against the sanctions or to circumvent them. This instrument widens the scope of what we will be able to do going forward. Specific provisions in the sanctions proposal that we put forward will allow us to take further action. The broadening element of the sanctions will certainly allow us to act more quickly and with greater agility. As I said in my opening remarks, it will also allow us to act to take on board not only the principal individuals but those who may be associated, either by family or business, with those in Russia and Belarus who are subject to these sanctions.

To take some of the questions, the noble Lord, Lord Purvis, asked about resourcing and staffing. The Office of Financial Sanctions Implementation has doubled in size this financial year and continues to grow to meet the challenges of the sanctions introduced. The recruitment of new permanent staff continues following the Chancellor’s announcement in March about doubling that department’s size. In its annual report, released on 10 November 2022, OFSI said that it is scaling up to over 100 full-time employees by the end of 2022, accelerating and enhancing the ambitious transformation programme. If there are more up-to-date figures during the course of this year, we will, of course, update.

The noble Lord, Lord Collins, rightly asked about the export ban on goods and technology related to chemical and biological weapons. Of course, we continue to review all our sanctions, which are designed to evolve over time to maintain effectiveness and apply increasing pressure. The export of goods and technology related to chemical and biological weapons that is now in place is designed to replicate measures that we have already taken against Russia. This will ensure that we prevent the possibility of such routes being circumvented via Belarus in the event that Russia tries to exploit any potential avenues. I take the noble Lord’s point about the importance of acting with greater agility and dynamism. That is why I go back to the broad nature of the sanctions provisions in terms of the structure that we have proposed.

On the issue of circumvention, the noble Lord, Lord Purvis, asked about a particular entity. I can share with noble Lords that we are engaging with third countries to close down routes that Belarus—and Russia, for that matter—could potentially use to circumvent our sanctions. The noble Lord may be aware that I was in the UAE recently. Of course, Russia’s illegal invasion of Ukraine and the issue of sanctions were discussed. Noble Lords may be aware that, on 31 March, the Central Bank of the United Arab Emirates announced that it would cancel MTS Bank’s Abu Dhabi licence, taking into account the sanction risk associated with the bank after its designation by the UK and the US. These latest measures on Belarus are also designed to close down potential avenues for circumvention. I mention that because it is a practical example of how countries are taking action more broadly.

The issue of Wagner in Africa was also raised. We are aware of the US Treasury’s announcement on Wagner Group sanctions on 27 June. We have repeatedly highlighted Wagner’s destabilising role in Mali and other parts of Africa. However, we need to look at this and scrutinise it closely; it is an evolving situation, and the events over the weekend demonstrably showed how quickly things can change on the ground. We are analysing the impact of the events of last weekend.

The noble Lord, Lord Collins, raised the issue of media freedom, freedom of expression and unintended consequences. Of course, the UK is committed to international law, upholding freedom of speech and open, transparent and independent media. We refuse to use information in the same callous way as those in Russia and Belarus. We shall continue to hold ourselves to the highest standards, and we have demonstrated this leadership. I take on board the noble Lord’s point about ensuring that there are no unintended consequences but, as we keep these sanctions under review, we will ensure that in any such cases, if they are brought to our attention, any unintended consequences of these sanctions are put right.

There was a broader issue of how we respond to those who perhaps feel that the sanctions provide limited assistance on the humanitarian front and on food security. We continue to make the point that there are humanitarian provisions in all the sanctions, including on the issues of food security. To be clear, and for the record, the challenges that the UN-designed Black Sea grain initiative faces and the limitations that we see are not down to the sanctions. It is Russia that continues to limit the number of vessels that are taken out. Recently, when I was in Turkey, that was a key point of our focus and our exchange with key colleagues.

The noble Lord, Lord Collins, raised the issue of human rights and international law, which I have covered. The disinformation issue will be ever evolving, and we need to remain vigilant to how information is used, or how disinformation is utilised by those in Belarus and Russia.

The noble Lord, Lord Collins, also raised potash. This SI has no impact on potash production, but the import of Belarusian potash has been prohibited since August 2021. That is not the cause of the increased cost of food since Mr Putin’s invasion. I have already covered the points that the noble Lord raised on chemical weapons.

We are always looking at how we can strengthen the resourcing and effectiveness of our enforcement. On 13 March, my right honourable friend the Prime Minister announced a new economic deterrence initiative to boost our diplomatic and economic tools to respond to hostile acts by current and future aggressors. With funding of up to £50 million over two years, the EDI will improve sanctions implementation, as well as transparency and enforcement. The noble Lord, Lord Collins, raised that important point.

To conclude, I am again thankful to noble Lords for their participation, but I am particularly grateful to the noble Lords, Lord Collins and Lord Purvis, for their strong support and that of their respective parties for the Government’s actions. That yet again sends a united message, in this instance to Belarus and to Mr Lukashenko directly, that we will act together and in unity.

It is firmly in the interests of the UK and our allies to continue supporting Ukraine in the face of Russia’s assault and to impose a real cost on Mr Putin and his supporters, including other countries, for his flagrant attack on the international rules-based order. This enhanced package of sanctions will restrict Mr Lukashenko’s ability to support Mr Putin’s war and any efforts to circumvent the unprecedented package of international sanctions already imposed on Russia. We are grateful for the solidarity across Parliament for the actions that we have taken in response to the invasion to date. I assure the Committee that we will continue to work co-operatively and to update the House accordingly.

International Widows Day

Lord Collins of Highbury Excerpts

Monday 26th June 2023 Lords Chamber

[Lord Goldsmith of Richmond Park (Con)]

My Lords, I will certainly convey that message and request to the Minister for Asia. We are proud that the UK is recognised as a global leader in tackling violence against women and girls in all its forms, by pioneering approaches around the world that have shown measurable reductions in violence of around 50%, proving that violence against women and girls is preventable. We are investing up to £67.5 million in the “What Works to Prevent Violence” programme, which will systematically scale up proven approaches to prevent violence against women and girls worldwide.

[Lord Collins of Highbury (Lab)]

I congratulate the noble Lord, Lord Loomba, on all his work on behalf on International Widows Day, his ongoing work with the review and the Loomba Foundation’s work on the World Widows Report. That recent report focused on how important the SDGs are to the welfare of widows. Unfortunately, the last national voluntary review we conducted in 2019 into implementing the SDGs did not mention widows at all, or the specific problems that the noble Baroness, Lady Hodgson, mentioned. When are we likely to see the second voluntary national review? Will it include the important work that the noble Lord, Lord Loomba, has drawn such important attention to?

[Lord Goldsmith of Richmond Park (Con)]

I echo the noble Lord’s compliments in recognition of the noble Lord, Lord Loomba, for the work his foundation has done. The noble Lord is right to make the point that, in many respects, the sustainable development goals are particularly relevant to women and girls, especially elderly women. I am afraid that the second national review is something I am not directly involved in, so I do not know when it will be produced. I have very little doubt that when it is produced, it will encompass all the issues raised in both the previous questions.

Sudan

Lord Collins of Highbury Excerpts

Monday 26th June 2023 Lords Chamber

[Lord Goldsmith of Richmond Park (Con)]

My Lords, we are pursuing all diplomatic avenues to try to bring about a cessation of violence, establish humanitarian access and pave the way for meaningful lasting talks. On 29 April, the Minister for Africa went to Kenya, where he met President Ruto and the chairperson of the African Union to discuss this issue. He also visited Egypt in May to discuss Sudan with his counterparts. The Prime Minister, the Minister for Development and Africa, the Foreign Secretary and officials have all engaged frequently with their counterparts in Kenya, Djibouti, South Sudan and Egypt. The Foreign Secretary has directly engaged with the two military leaders to urge a ceasefire.

[Lord Collins of Highbury (Lab)]

My Lords, earlier this month the mandate of the UN Integrated Transition Assistance Mission in Sudan was extended until December; this follows the agreement of a text drafted by the UK as penholder. Given the fourth strategic objective of the mission includes supporting co-ordination of humanitarian assistance, to which the Minister referred, can he tell us exactly what we are doing to ensure that it is implemented, and give us an update on how the mission can help those fleeing conflict, both internally and externally?

[Lord Goldsmith of Richmond Park (Con)]

My Lords, the UK is active on all the fronts I have already described but, in addition, we are heavily invested in Sudan. Over the last five years we have invested about a quarter of a billion pounds’ worth of aid, and in May this year the Minister for Development and Africa announced a further £21.7 million for Sudan, which is part of a broader £143 million package of humanitarian aid for east Africa. We are heavily invested in the region and will continue to be so.

Situation in Russia and Ukraine Recovery Conference

Lord Collins of Highbury Excerpts

Monday 26th June 2023 Lords Chamber

[Lord Collins of Highbury (Lab)]

My Lords, I thank the Minister for repeating that Statement and for including the previous Statement on the recovery conference. As my right honourable friend David Lammy said this afternoon in the other place, we should reiterate to Ukraine that all sides in Parliament are in for the long haul and that the UK will always support it in its fight for democracy over tyranny.

I commend the Foreign Secretary for hosting the Ukraine Recovery Conference in London last week, as a vital part of that process of the fight for democracy. In the Common’s debate on the recovery conference Statement, my honourable friend Stephen Doughty referred to the extra funding for British International Investment, and noted that neither the BII nor its predecessor, the CDC, has had any recent experience of working in Ukraine. Can the Minister tell us exactly what the BII’s role will be in Ukraine and when it will be expected to begin operations? What additional support and guidance will it be given in this vital work?

Since at least last October, the Government have indicated that they are in principle supportive of seizing Russian state assets to fund Ukraine’s reconstruction. However, in the months since, no specific proposals have been forthcoming. Tomorrow, Labour will be strongly urging the Government to use the Summer Recess to draft legislation to repurpose sanctioned Russian state assets for Ukraine’s reconstruction. Across the world, Governments are coming forward with legal proposals to use Russian state assets for this reconstruction. Last week, EU Commission President Ursula von der Leyen said the proceeds from the over €200 billion belonging to the central bank of Russia frozen in the EU will be used to pay for Ukraine’s reconstruction, with a proposal arriving before the summer break. We have seen similar action in the US, with a bipartisan group of senators launching a Bill to seize and transfer Russian assets to Ukraine. I know that the Minister will not give a clear commitment, but I hope he can say that the statements made before will be followed up with action and that we will be following our allies in this regard.

The conference Statement also referred to the support of businesses that have contributed monetarily to Ukraine’s recovery and reconstructions. These donations are significant, but it is equally important that these businesses continue to operate and support the economy of Ukraine now. What steps are the Government taking with our allies to encourage global businesses to invest in Ukraine now? I hope the noble Lord can respond on that.

Turning to the events over the weekend and the Statement, we know that Prigozhin has been a long-time and close ally of Putin. His military company, the Wagner Group, started becoming involved in eastern Ukraine in 2014, and this weekend’s developments will have ramifications beyond Ukraine in conflicts around the world where its militia army has been active. Is the FCDO actively monitoring whether there has been any significant change in the activity or location of Wagner militias? As the Minister knows, Labour has long called for its proscription as a terrorist organisation. Again, I know that he will not wish to make any determination tonight, but I hope that the department is very actively engaged in looking at this—again working with our allies.

The Opposition agree that it is not helpful to speculate about where all this will end up in the long term. Events are constantly shifting in size and shape. As Secretary Blinken has said, last February Russian forces were approaching Kyiv thinking that they would be able to capture the capital in just a few days; one year and four months on, Russia has had to defend Moscow from internal rebellion. As the Foreign Secretary said, what happens in Russia is a matter for Russia, but one thing remains completely certain: the security of our continent depends on Ukraine winning the war. I hope that, following discussions with Foreign Ministers, he is confident that Ukraine will get the military, economic, diplomatic and humanitarian support it needs in the coming months. I hope the noble Lord the Minister will also be able to reassure us that we will be reaching out beyond our current allies to ensure that all nations join us in the fight for this democracy and ensure that those who have maintained a neutral stance will see that recent events should change their mind. We must maintain the depth of support for Ukraine from the UK and its allies so that the Ukrainian people get the freedom and justice they deserve.

[Lord Purvis of Tweed (LD)]

My Lords, from these Benches I also thank the Minister and the Foreign Secretary for the Statement he gave in the House of Commons. As the noble Lord, Lord Collins, said, the people of Ukraine will know that there is unanimity across all corners of the Chambers in our Parliament in our continuing support for their steadfastness. I also associate myself with the questions that the noble Lord, Lord Collins, asked regarding the reconstruction and recovery conference.

Notwithstanding the reports that the West’s intelligence services may have known for a number of weeks that a move from the Wagner Group was imminent, or indeed that Russian intelligence services either knew about it and did not tell Putin or did not know about it themselves—we shall no doubt learn—the weekend’s events were extraordinary to observe. As the Minister rightly said, they are at the very least a very significant counternarrative to the Putin regime’s suggested reasons as to why the illegal invasion of Ukraine took place.

Secretary Blinken said yesterday that US officials spoke to their Russian counterparts at the weekend concerning the safety of US nationals. I am glad that the Statement referred to the fact that COBRA had been convened, but will the Minister inform us whether there has been direct communication with Russian officials by British officials to stress the need for the safety of British nationals within Russia? On a number of occasions the Minister has called for awareness by all British nationals within Russia for their own safety and security, but when there is chaos and internal division on the scale that we saw at the weekend this must heighten concern for all those British nationals who are living in Russia.

A strong Putin has clearly been a menace to UK interests; a weakened one is a real danger. Whatever the motive of the terrorist Prigozhin’s actions, Putin’s sovereignty as leader of his country is now doubted and his position is unquestionably weakened. As the noble Lord, Lord Collins, has highlighted, the jarring juxtaposition of his calculation that Ukraine would fall within 48 hours and his now having to operate defences for his own capital draws a stark contrast between the resilience of the Ukrainian people and the weakness of Putin’s regime.

Given Putin’s positioning on Belarus and the use of President Lukashenko as what an opposition leader has called a postman between him and Prigozhin, and the belligerent language on the position of nuclear weapons, it is even more important to ensure that dialogue restarts on the nuclear states and the posture that they all have.

Can the Minister reassure me that the UK will continue to seek dialogue from all nuclear powers? If a state with such a nuclear arsenal as Russia can be shaken by an internal mutiny of this scale, it must concern the entire world. I agree that there is little to be gained in speculation on what comes next, but as Ed Lucas said on Radio 4 yesterday in a very powerful interview, we must accelerate discussions on what may be a post-Putin scenario, because, as some observers have said, the situation would not necessarily be better. As obvious cracks exist in his leadership, and how deep and far they will go we do not yet know, one thing for certain is that things will not be the same. Prigozhin and Putin consider themselves masters of the dark arts, but they have both miscalculated, which could be a danger not only to Europe but to the wider international community.

I shall repeat what I have done every month since last February—to call for the proscription of the Wagner Group—but in the context of what seems to be now a clear approach to absorb Wagner into the Russian military, this is inevitably going to be much harder. What is the Government’s assessment of the Wagner Group, whether it is now formally part of the Russian state and how it will operate in Africa? The Russian Foreign Minister said today, in perhaps classic threatening terms, that it will continue its role in Africa as “instructors”. Can the Minister give an update with regards to our assessment from working with other partners in Africa on the likely implications of the impact of the Wagner Group?

Finally, I commend the Minister for his work, and that of Foreign Office officials working with our partners, in continuing discussions on the full-scale recovery and reconstruction of Ukraine, which will be necessary for the long term. Can he reassure the House that oversight, accountability and scrutiny in respect of some of the eye-watering sums that will be required for reconstruction are necessary, and that the Ukrainian Parliament, the Verkhovna Rada, representing its people, will be at the centre of ensuring that this reconstruction will be delivered in an accountable, transparent and efficient manner? If anything is clear, it is the unity of the Ukrainian people, led now by an increasingly transparent and efficient Government. That cannot be put at risk, because it is the clearest contrast with the instability and lack of consistency in the Russian forces. I hope that that is a lesson that we can learn from the conference, to ensure that the reconstruction is done in a clear and accountable way.