The Marquess of Lothian – 2015 Parliamentary Question to the Foreign and Commonwealth Office
The below Parliamentary question was asked by The Marquess of Lothian on 2015-11-18.
To ask Her Majesty’s Government what action they have taken, and what action they plan to take, to put pressure on Qatar, Kuwait and Saudi Arabia to cut off financing for terrorist organisations.
Baroness Anelay of St Johns
We work with regional and international partners, including all Gulf States, to tackle the threat posed by terrorist organisations, including by working to counter terrorist financing. We urge all international partners to implement UN Security Council Resolution (UNSCR) 2161 (on Al Qaida sanctions), UNSCR 2199 (on countering Islamic State of Iraq and the Levant (ISIL) finance) and UNSCR 1373 (on threats to international peace and security), and work to further combat the financing of ISIL through the Counter-ISIL Finance Working Group (Saudi Arabia is the Chair, Kuwait and Qatar are active members).
The Financial Action Taskforce (FATF) is the global standard setter for anti-money laundering and counter terrorist financing. Qatar, Kuwait, and Saudi Arabia are members of the Middle East and North Africa Financial Action Task Force (the regional grouping of FATF) which conducts mutual evaluations of its members to assess compliance with the international standard. A FATF report on terrorist financing published on 16 November 2015 noted that since 2010, Saudi Arabia had achieved the highest number of terrorist financing convictions out of the 33 jurisdictions who had achieved a conviction.
