Hezbollah:Written question - 240937

Q
Asked by Joan Ryan
(Enfield North)
[R]
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Registered Interest

Indicates that a relevant interest has been declared.

[N]
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Named Day

'Named day' questions only occur in the House of Commons. The MP tabling the question specifies the date on which they should receive an answer. MPs may not table more than five named day questions on a single day.

Asked on: 04 April 2019
Home Office
Hezbollah
Commons
To ask the Secretary of State for the Home Department, what steps his Department is taking to tackle sources of financial assistance to Hezbollah in the UK.
A
Answered by: Mr Ben Wallace
Answered on: 09 April 2019

The UK has a strong reputation for tackling terrorist financing and we are a key player in international efforts to strengthen the global response to terrorist financing. This was demonstrated in the UK’s Financial Action Task Force (FATF) Mutual Evaluation Report published in December 2018, which gave the UK the highest possible rating on how it tackles terrorist financing.


Our approach to countering terrorist finance is multifaceted and we have a range of disruptive tools and capabilities to detect, prevent and disrupt the movement of terrorist finance. We also work very closely with our international partners and financial institutions here in the UK, to exchange and analyse information to better detect, prevent and disrupt the movement of terrorist funds.


The investigation and prosecution of offences relating to proscribed organisations is a matter for the police and the Crown Prosecution Service.

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