Category: Press Releases

  • PRESS RELEASE : HMRC issues £3.2 million in money laundering penalties [June 2023]

    PRESS RELEASE : HMRC issues £3.2 million in money laundering penalties [June 2023]

    The press release issued by HM Treasury on 8 June 2023.

    HMRC has published details on hundreds of businesses who have been fined for breaching anti-money laundering rules.

    Hundreds of businesses fined a total of £3.2 million for breaching anti-money laundering rules have been named by HM Revenue and Customs (HMRC).

    The 240 supervised businesses named today were fined between 1 July and 31 December 2022 by HMRC for breaching Money Laundering Regulations aimed at preventing criminals from exploiting illicit cash.

    Certain types of business are required to register with HMRC which is a supervisory body for Money Laundering Regulations.

    Xpress Money Services Ltd, based in London, was hit with a large fine of £1.4 million for failing to carry out risk assessments, not having appropriate anti-money laundering controls, and failing to conduct proper due diligence checks.

    HMRC’s work with other enforcement agencies and government departments to tackle economic crime and crack down on breaches is working to drive non-compliant firms out of business. This means that the number of money service businesses has fallen by around a third from 1,508 in 2020 to 1,049 in 2023, and the number of money service business agents has reduced from 35,507 to 30,217 in the same period.

    Nick Sharp, HMRC’s Deputy Director of Economic Crime, Fraud Investigation Service, said:

    Money laundering is not a victimless crime. We are here to help businesses protect themselves from criminal attacks and will continue to tackle the minority of businesses which do not comply with the Money Laundering Regulations.

    Serious and organised crime costs the UK billions of pounds every year and our anti-money laundering supervision is a vital tool in combatting that.

    In addition to the named businesses, another 179 companies received smaller fines totalling more than £200,000 for rule breaches.

    Money service businesses provide vital services to the community, offering currency exchange, money transmission and cheque cashing. However, they can be exploited by criminals to launder the proceeds of crime, so must have a robust risk assessment and policies, controls, and procedures to prevent this.

    HMRC supervises tens of thousands of businesses across the UK under Money Laundering Regulations, and helps these firms protect themselves from criminals who seek to launder cash or finance terrorism.

    Guidance for money service businesses on anti-money laundering rules is available on GOV.UK.

    Further information

    A full list of the named companies who have received fines or suspensions under these regulations is available on GOV.UK:

    Number of named businesses by UK nation and English region

    Devolved nation or English region Number of named businesses fined for breaches between 1 July 2022 to 31 December 2022
    Northern Ireland 12
    Wales 6
    Scotland 3
    England includes: 219:
    Greater London 86
    South East 28
    North West 26
    East of England 23
    West Midlands 17
    North East 15
    East Midlands 13
    South West 11

    Businesses which do not follow anti-money laundering regulations can be fined and lose their licence to operate in the UK.

  • PRESS RELEASE : Importance of human rights for security in the region – UK statement to the OSCE [June 2023]

    PRESS RELEASE : Importance of human rights for security in the region – UK statement to the OSCE [June 2023]

    The press release issued by the Foreign Office on 8 June 2023.

    Ambassador Holland recalls the importance of inclusive, democratic institutions and accountable governments for security in the OSCE region.

    Thank you, Mr Chair. Welcome to the Permanent Council, High Commissioner. Today is a welcome opportunity to put on record, on behalf of the UK, our appreciation for your efforts and those of your predecessors.

    The United Kingdom believes that inclusive, democratic institutions and accountable governments are the foundations on which open, stable and prosperous societies thrive. Societies with the full participation of women and marginalised groups and equal rights for all. Resilient, responsive, and representative societies.

    And yet, we have seen authoritarian influence on the rise in states across the OSCE region as well as democratic backsliding, restrictions on civic space and the rollback of rights.

    Where human rights violations and abuses go unchecked, the seeds of conflict are sown, often with devastating consequences for communities and nations.

    Indeed, last year’s Moscow Mechanism report established how growing internal repression in Russia enabled external aggression and ultimately Russia’s illegal invasion of Ukraine in February 2022. As participating States our comprehensive definition of security requires that we work harder than ever to strengthen democratic resilience and human rights.

    High Commissioner, as you know, Putin’s war has impacted the enjoyment of nearly every human right in Ukraine. Reporting from the Office of the High Commissioner for Human Rights and OSCE institutions helps us understand the sheer scale of the damage. It describes war crimes as well as Russia’s restrictions on freedom of religion and belief, freedom of movement, and freedom of association.

    Thank you for your Office’s continued commitment to documenting and reporting the human rights situation in Ukraine, despite operating in challenging circumstances. Like the OSCE’s Moscow Mechanism reports and Ukraine Monitoring Initiative, your Office’s reporting helps the international community understand the scope and scale of Russia’s violations and systematic use of violence. It makes a vital contribution to accountability for Russia’s actions. For example, the UN Commission of Inquiry’s report in March this year provided important insight into child deportations from Ukraine.

    Events in Ukraine mirror the repression Putin’s regime has subjected the people of Crimea and the people of Russia to for years. Echoing the concern of the UN Special Rapporteur on torture regarding the treatment and health of Alexei Navalny, I take this opportunity to call on the Russian authorities to ensure that Mr Navalny receives urgent and comprehensive medical care.

    I also take this opportunity to repeat the UK’s support for the appointment of the first UN Special Rapporteur on human rights on the Russian Federation, Mariana Katzarova. The UK looks forward to publication of her report in September 2023.

    Finally and briefly, I want to recall in this forum the importance of the OSCE’s own institutions for the defence of human rights. ODIHR’s work is vital to fostering long-term security in the OSCE region.  All participating States have a responsibility to ensure that ODHIR has a proper budget to continue delivering on its mandate.

    High Commissioner, thank you for your presence here today. The UK looks forward to continuing to work with you and your Office, and to advocating within the OSCE for the importance of human rights and democracy in underpinning our collective security.  Thank you Mr Chair.

  • PRESS RELEASE : Horizon Europe Guarantee scheme newly extended to support UK R&D [June 2023]

    PRESS RELEASE : Horizon Europe Guarantee scheme newly extended to support UK R&D [June 2023]

    The press release issued by the Department for Science, Innovation and Technology on 8 June 2023.

    The government has announced an extension to the support provided to UK Horizon Europe applicants until the end of September 2023.

    • Government extends Horizon Europe Guarantee scheme to end of September 2023, continuing to protect funding for UK researchers, businesses, and innovators
    • UKRI has issued grants worth over £1 billion since the scheme was originally launched in November 2021
    • our priority is to give the UK’s R&D sector the maximum level of support to continue their ground-breaking research and collaboration with international partners

    The support provided to UK Horizon Europe applicants has been extended for a further three months. Originally launched in November 2021, UKRI has issued over 2,000 grant offers worth £1.05 billion to the end of April 2023. The extension will ensure that eligible, successful UK applicants will continue to be guaranteed funding, supporting them to continue their important work in research and innovation.

    The guarantee will be in place to cover all Horizon Europe calls that close on or before 30 September 2023. Eligible, successful applicants to Horizon Europe will receive the full value of their funding at their UK host institution for the lifetime of their grant.

    Science and Technology Secretary Chloe Smith said:

    This extension offers certainty to our world-class researchers that they will receive the support they need to continue their ground-breaking work, building on the over £1 billion in support awarded so far, while negotiations over association to Horizon Europe remain ongoing.

    Successful awardees do not need to leave the UK to receive this funding, which will provide reassurance for future collaborations, and support UK researchers whether association is confirmed, or otherwise.

    The government remains in discussion on the UK’s involvement in EU research programmes and hopes that negotiations on Horizon Europe will be successful, as that is our preference. However, our participation must be fair for UK researchers, businesses and taxpayers and reflect the lasting impact of two years of EU delays to the UK’s association. We will continue to engage with representatives across the business, research and innovation sector as these discussions progress.

    Our priority is to ensure the UK’s R&D sector gets the maximum level of support to allow them to continue their ground-breaking research and collaboration with international partners, and the extension of the guarantee provides certainty for researchers while negotiations continue.

    Details regarding the scope and terms of the extension are available on the UKRI website.

  • PRESS RELEASE : Ukraine – UK boosts funding to International Atomic Energy Agency [June 2023]

    PRESS RELEASE : Ukraine – UK boosts funding to International Atomic Energy Agency [June 2023]

    The press release issued by the Foreign Office on 8 June 2023.

    The UK has announced an additional £750,000 of funding to the International Atomic Energy Agency (IAEA) to support its missions in Ukraine, at the meeting of the Board of Governors in Vienna today, Wednesday 7 June.

    At the meeting, Director General Grossi presented the latest report on Nuclear Safety, Security and Safeguards in Ukraine.

    The report outlined the state of nuclear safety at Ukraine’s nuclear facilities, and in particular the deeply concerning situation at the Zaporizhzhia nuclear power plant which relies on water from the Kakhovka dam for its cooling pond.

    The UK has now provided £5 million to support IAEA efforts in Ukraine since Russia’s invasion of the country, and also gives an annual budgetary contribution to the IAEA’s work.

    Today’s additional funds will help the IAEA continue its vital work in Ukraine providing support and advice to the Ukrainian government in nuclear safety. UK funding also facilitates training in detection of radiological materials and expert investigative missions to nuclear power plants.

    Delivering the UK’s statement at the meeting, UK Permanent Representative to the IAEA Corinne Kitsell said:

    Russia’s barbaric attacks on Ukraine’s civil infrastructure and its illegal control of Zaporizhzhia Nuclear Power Plant runs contrary to all international nuclear safety and security norms. It claims to uphold nuclear safety standards, but its actions say otherwise.

    I commend the work of the IAEA’s staff in Ukraine and I am pleased that the UK’s additional funding will help to facilitate its vital work, particularly given the additional risk posed by the destruction of the Kakhovka dam.

    The IAEA Director General’s report also sets out numerous concerns: Russian military presence at the site and the immense pressure placed on the Ukrainian operating personnel and their families.

    The UK also echoes Ukraine’s calls for an uninterrupted power supply from Ukraine to Zaporizhzhia Nuclear Power Plant and continues to call for the Russian Federation’s full withdrawal from the site, and for it to end its illegal war of aggression in Ukraine.

  • PRESS RELEASE : Two non-judicial members to the Criminal Procedure Committee reappointed [June 2023]

    PRESS RELEASE : Two non-judicial members to the Criminal Procedure Committee reappointed [June 2023]

    The press release issued by the Ministry of Justice on 8 June 2023.

    The Lord Chancellor has approved the reappointment of Paul Jarvis and Edmund Smyth as non-judicial members of the Criminal Procedure Rule Committee (CPRC) for 4 years from 1 September 2023.

    Paul Jarvis was first appointed to the CPRC on 1 September 2019. He is a Junior Treasury Counsel at the Central Criminal Court; appointed by the Attorney General to prosecute serious cases such as murder and terrorism. He undertakes voluntary work on the Bar Standards Board’s Independent Decision-Making Body. He has written books and articles on criminal procedure and given a range of lectures on relevant subjects.

    Edmund Smyth was first appointed to the CPRC on 1 September 2019 is a Senior Associate in the Criminal Litigation Department of Kingsley Napley. He represents individuals and corporates across the full spectrum of criminal and quasi-criminal investigations and prosecutions involving matters such as financial crime, bribery and corruption, asset recovery, sexual offences and extradition. He is a committee member of the London Criminal Courts Solicitors’ Association and acts as the Association’s media officer.

    The Courts Act 2003 established the Criminal Procedure Rule Committee (CPRC) to make rules governing the practice and procedure of magistrates’ courts, the Crown Court and the Court of Appeal, Criminal Division.

    The Act requires the CPRC, which is chaired by the Lord Chief Justice, to make rules that are simple and simply expressed and that help make the criminal justice system accessible, fair and efficient.

    The Commissioner for Public Appointments regulates the appointment of non judicial members of the CPRC and recruitment process must comply with the Governance Code on Public Appointments.

    Appointments to the CPRC are made by the Lord Chancellor in consultation with the Lord Chief Justice for England and Wales.

  • PRESS RELEASE : UK launches process to negotiate trade deal with the Republic of Maldives [June 2023]

    PRESS RELEASE : UK launches process to negotiate trade deal with the Republic of Maldives [June 2023]

    The press release issued by the Department for Business and Trade on 8 June 2023.

    The UK has today launched an eight-week call for input in preparation to negotiate a goods-only Free Trade Agreement (FTA) with the Republic of Maldives, inviting business, organisations and individuals to help shape the UK’s negotiating aims.

    Maldives is one of the few countries in the Commonwealth which the UK is not already pursuing an FTA with or does not already have preferential access to the UK market.

    The public consultation will also help to identify trade barriers which pose an obstacle to UK businesses attempting to export their goods to Maldives.

  • PRESS RELEASE : UK to host first global summit on Artificial Intelligence [June 2023]

    PRESS RELEASE : UK to host first global summit on Artificial Intelligence [June 2023]

    The press release issued by 10 Downing Street on 7 June 2023.

    As the world grapples with the challenges and opportunities presented by the rapid advancement of Artificial Intelligence, the UK will host the first major global summit on AI safety.

    • Summit will bring together key countries, leading tech companies and researchers to agree safety measures to evaluate and monitor the most significant risks from AI
    • PM and President Biden will take a coordinated approach to the opportunities and challenges of emerging tech when they meet at the White House today
    • Global companies are expanding their AI work in the UK, as PM confirms new university scholarships to further UK-US tech leadership

    As the world grapples with the challenges and opportunities presented by the rapid advancement of Artificial Intelligence, the UK will host the first major global summit on AI safety, the Prime Minister has announced today (Wednesday 7 June).

    Breakthroughs from AI continue to improve our lives – from enabling paralysed people to walk to discovering superbug-killing antibiotics. But the development of AI is extraordinarily fast moving and this pace of change requires agile leadership. That is why the UK is taking action, because we have a global duty to ensure this technology is developed and adopted safely and responsibly.

    Last week dozens of leading experts warned about the potential for AI to endanger humanity in similar ways to pandemics or nuclear weapons.

    In Washington DC today, the Prime Minister will stress the importance of likeminded allies and companies working to develop an international framework to ensure the safe and reliable development and use of AI.

    The summit, which will be hosted in the UK this autumn, will consider the risks of AI, including frontier systems, and discuss how they can be mitigated through internationally coordinated action. It will also provide a platform for countries to work together on further developing a shared approach to mitigate these risks.

    In recent weeks the Prime Minister has discussed this issue with a number of businesspeople and world leaders. This includes all members of the G7 who were united in their ambition to take a shared approach to this issue at the Hiroshima Summit last month.

    In May the PM also met the CEOs of the three most advanced frontier AI labs, OpenAI, DeepMind and Anthropic in Downing Street and the Secretary of State for Science, Innovation and Technology also hosted a roundtable with senior AI leaders. The work at the AI safety summit will build on recent discussions at the G7, OECD and Global Partnership on AI.

    In July the Foreign Secretary will also convene the first ever briefing of the UN Security Council on the opportunities and risks of Artificial Intelligence for international peace and security.

    The UK is well-placed to convene discussions on the future of AI. The UK is a world-leader in AI – ranking third behind the US and China. Our AI sector already contributes £3.7 billion to the UK economy and employs 50,000 people across the country.

    Our departure from the EU also allows us to act more quickly and agilely in response to this rapidly changing market. The UK was one of the first leading nations to set out a blueprint for the safe and responsible development of AI, which will be adaptive to the speed of advances in this technology. And the UK has launched an expert taskforce to help build and adopt the next generation of safe AI, backed by £100 million of funding, alongside a commitment to spend £900 million developing compute capacity, including an exascale supercomputer in the UK.

    The Prime Minister said:

    AI has an incredible potential to transform our lives for the better. But we need to make sure it is developed and used in a way that is safe and secure.

    Time and time again throughout history we have invented paradigm-shifting new technologies and we have harnessed them for the good of humanity. That is what we must do again.

    No one country can do this alone. This is going to take a global effort. But with our vast expertise and commitment to an open, democratic international system, the UK will stand together with our allies to lead the way.

    Last month, OpenAI and Anthropic opened offices in London, with OpenAI appointing UK firm Faculty as their technical integration partner and announcing the expansion of Google Deepmind under the leadership of Demis Hassabis headquartered in King’s Cross.

    Demis Hassabis, CEO & Co-Founder, Google DeepMind said:

    AI brings incredible opportunities but also challenges for the world, and international cooperation is essential for ensuring this technology is developed safely and responsibly for the benefit of everyone.

    The Global Summit on AI Safety will play a critical role in bringing together government, industry, academia and civil society, and we’re looking forward to working closely with the UK Government to help make these efforts a success.

    Dario Amodei, CEO and Co-Founder of Anthropic said:

    It’s deeply important we make AI safe. There is an enormous amount of work that still needs to be done. So we commend the Prime Minister for bringing the world together to find answers and have smart conversations.

    Recognising the strength of the UK’s AI expertise, US tech giant Palantir has also today announced it will make the UK its new European HQ for AI development. Palantir, which already employs more than 800 people in the UK, has provided many of the world’s most critical enterprises and institutions with foundational architecture for data processing.

    Alexander C. Karp, Co-founder and Chief Executive Officer of Palantir Technologies Inc. and chairman of The Palantir Foundation for Defense Policy & International Affairs said:

    The ability of institutions to effectively capture the recent advances of artificial intelligence, and in particular large language models, will determine which organizations succeed and ultimately survive over the longer term.

    We are proud to extend our partnership with the United Kingdom, where we employ nearly a quarter of our global workforce. London is a magnet for the best software engineering talent in the world, and it is the natural choice as the hub for our European efforts to develop the most effective and ethical artificial intelligence software solutions available.

    Today the Prime Minister will meet President Biden in the White House for wide ranging discussions on the UK-US relationship, in particular how we can work together to strengthen our economies and cement our joint leadership in the technologies of the future.

    The UK and US are two of the only three countries in the world to have a tech industry valued at more than $1 trillion. This is thanks, in part, to the strength of our universities and research institutions – between us, our countries are home to 7 of the world’s top 10 research universities.

    The Prime Minister will also announce an increase in the number of scholarships the UK Government funds for students undertaking post-graduate study and research at UK and US universities, enhancing our shared expertise in STEM subjects.

    Under the scholarship uplift announced today, the number of Marshall scholarships will increase by 25%, to 50 places a year. The Marshall scheme was established 70 years ago to give high potential Americans the opportunity to study in the UK for two years. Alumni of the programme include two serving Supreme Court Justices, founders of companies including Dolby Labs and LinkedIn, and one Nobel Laureate.

    The UK will also fund five new Fulbright scholarships a year – up from the 25 currently funded. The Fulbright programme is predominantly funded by the United States to sponsor international students to study in the US and vice versa. Since the programme launched in 1948, around 15,000 British nationals have studied in the US on Fulbright scholarships.

    These new scholarships will focus on STEM-related subjects, boosting the UK and US’ shared expertise in the technologies of the future.

    Hugh Milward, Vice-President, External Affairs Microsoft UK said:

    The opportunity AI presents us could fundamentally help solve some of society’s greatest problems. But it’s going to require the kind of multi-lateral agreement the Prime Minister is proposing to help create confidence and address the challenges AI also presents.

    Dr Marc Warner, CEO of Faculty, said:

    The potential for this technology is breathtaking but we need to make sure that it’s rolled out in a human first and safe way.

    This will require technological leadership and the ability to foster international collaboration; both of which the UK is perfectly placed to provide.

  • PRESS RELEASE : UK commends the highly effective work of the UN Mission in Iraq – UK statement at the Security Council [June 2023]

    PRESS RELEASE : UK commends the highly effective work of the UN Mission in Iraq – UK statement at the Security Council [June 2023]

    The press release issued by the Foreign Office on 7 June 2023.

    Statement by UK Political Coordinator Fergus Eckersley at the UN Security Council meeting on Iraq.

    Thank you, President. I would like to start by thanking the Special Adviser for his very helpful update, his recent report and for all the work of his team in Iraq. I would also like to welcome the Representative of Iraq to the chamber.

    The United Kingdom highly values the progress UNITAD is making in holding Da’esh to account for its horrific crimes. I would like to emphasise three points in particular.

    First, we welcome the Government of Iraq’s continued work and leadership to enable the domestic prosecution of those responsible for Da’esh’s crimes and UNITAD’s support. In particular, we welcome the establishment of a Joint UNITAD-Iraq Working Group this year, which will look at pathways for the prosecution of international crimes inside Iraq. It is essential that we build legal routes for sharing information and evidence to support prosecutions.

    Second, we commend UNITAD’s close collaboration with the Iraqi Judiciary, including through the archiving and digitisation project.  As we’ve heard, this archive will enable Iraqi judges to draw on a much wider range of evidence when building cases and pursuing investigations, including into the development and use of chemical and biological weapons. UNITAD’s continued and enhanced cooperation with the Iraqi authorities can make a real difference in their efforts to deliver justice for survivors of Da’esh crimes.

    Third, the United Kingdom particularly welcomes UNITAD’s ongoing focus on crimes committed against Yazidis, Christians, and other minority groups. There is a terrible legacy of Da’esh crimes against these communities and we must address it. On her recent visit to Iraq, Her Royal Highness The Duchess of Edinburgh highlighted the need for further support to victims and survivors of Conflicted Related Sexual Violence, including children born of rape. We commend the Government of Iraq for the ongoing implementation of the Yazidi Survivors Law, including the initial payouts of reparations to survivors.

    President, we must not relent in our support for victims and survivors of Da’esh crimes. We look forward to working closely with Iraq and partners on the Council to continue supporting the important work of UNITAD in September’s mandate renewal.

    The UK is committed to joining the Government of Iraq, UNITAD, and the wider international community in the pursuit of justice.

    Thank you.

  • PRESS RELEASE : Safeguards Agreement with Iran: E3 statement to the International Atomic Energy Agency [June 2023]

    PRESS RELEASE : Safeguards Agreement with Iran: E3 statement to the International Atomic Energy Agency [June 2023]

    The press release issued by the Foreign Office on 7 June 2023.

    UK, France and Germany (E3) statement to the IAEA about Iran’s implementation of its obligations under its Nuclear Non-Proliferation Treaty Safeguards Agreement.

    Chair, France, Germany and the United Kingdom thank Director-General Grossi for his report on the implementation of safeguards in Iran contained in GOV/2023/26.

    We fully support and commend the DG and the Secretariat for their professional, independent and impartial verification of Iran’s safeguards obligations, and commend their repeated efforts to engage Iran on clarifying information concerning the correctness and completeness of its declarations under its NPT Safeguards Agreement. The IAEA should continue to evaluate all safeguards-relevant information available, in line with its mandate and standard practice.

    Chair, a few hours before the last Board, the IAEA and Iran agreed the 4 March 2023 joint statement in which “Iran expressed its readiness to continue its cooperation and provide further information and access to address the outstanding safeguards issues” and, “on a voluntary basis, to allow the IAEA to implement further appropriate verification and monitoring activities”.

    This joint statement was agreed in the context of Iran’s grave and continued escalation of its nuclear program, which included 2 particularly concerning actions:

    • centrifuge configuration changes made by Iran at Fordow without prior notice to the IAEA and uncovered during an unannounced inspection
    • detection of particles of uranium enriched at 83.7%, which is grossly inconsistent with the declared level of enrichment

    These Iranian actions also took place in the context of over 4 years of a lack of substantive cooperation with the IAEA regarding possible undeclared nuclear material at a number of undeclared locations in Iran. The Board has adopted 3 resolutions on this matter, most recently in November, when the Board decided that it is “essential and urgent”, that Iran act to fulfil its legal obligations and clarify all outstanding safeguards issues without delay.

    In the context of this escalation, and Iran’s longstanding lack of cooperation with the Agency, incremental and limited steps are neither sufficient nor satisfactory. Only the full implementation by Iran of its Joint Statement commitments, and crucially its legal obligations under its Comprehensive Safeguards Agreement, can re-establish trust in Iran’s claim that its nuclear program only serves peaceful purposes.

    Chair, Iran’s level of cooperation remains insufficient, as reflected in the Director General’s report.

    On outstanding safeguards issues, we note that the Agency at this time has no additional questions on the depleted uranium particles detected at Marivan. But we also note that the Agency’s assessment of the activities undertaken by Iran in the other location at Marivan remains as set out previously: that Iran conducted explosive experiments in preparation for the use of neutron detectors. This is a stark reminder of the reason why we need to continue to demand full transparency from Iran on all outstanding safeguards issues.

    We also note with great concern that the Agency reports no progress towards resolving the remaining outstanding safeguards issues. As clearly requested by the Agency in its report, Iran needs to address outstanding issues and provide, without further delay, technically credible information on the current location(s) of nuclear material and contaminated equipment in relation to Turquzabad and Varamin.

    Unless and until Iran provides technically credible explanations to the Agency’s persisting outstanding questions, as reiterated by the November Resolution, the Agency will not be able to confirm the correctness and completeness of Iran’s declarations under its NPT Safeguards Agreement. These outstanding issues need to be resolved for the Agency to be in a position to provide assurance that Iran’s nuclear programme is exclusively peaceful. Such assurances are critical for the international community and the international non-proliferation regime.

    In addition, a new issue has arisen with regard to a discrepancy, detected more than a year ago, between the amount of natural uranium from Jaber Ibn Hayan Laboratory declared by Iran and the amount verified by the Agency. The Agency considers Iran’s latest accountancy “not to be based on scientific grounds, and therefore, not acceptable”. We call upon Iran to engage the Agency to explain the shortfall of nuclear material. It is worth recalling that this material is related to a previous safeguards site of concern – Lavisan-Shian.

    Finally, we once again recall that implementation of Modified Code 3.1 is a legal obligation for Iran under the Subsidiary Arrangement to its NPT Safeguards Agreement which cannot be modified or stopped unilaterally.

    On other safeguards issues, we take note of the Agency’s assessment regarding the 83.7% enriched uranium particles, that “the information provided [by Iran] was not inconsistent with Iran’s explanation for the origin” of such particles. We continue to stress that any such enrichment, whatever its nature or intention, is wholly unacceptable. It constituted an unprecedented and extremely grave development, for which there is no credible civilian justification. These actions show Iran has built capabilities suitable for enrichment for nuclear weapons purposes.

    On verification and monitoring activities, we note the limited steps that have been taken such as the reinstallation of enrichment monitoring devices of high enriched uranium at both Fordow and Natanz. We also note the reinstallation of some surveillance cameras in some centrifuge production facilities. Yet, progress again remains short of expectations.

    Steps taken to allow further verification activities constitute a start, but they remain vastly incomplete. Without the installation of surveillance equipment in all locations requested by the Agency, and without access to the data recorded since February 2021 such steps have limited value, despite efforts of the Agency to secure this oversight. These steps are fragile: the Agency clearly states that “the process needs to be sustained and uninterrupted in order that all of the commitments contained therein are fulfilled without further delay”.

    Chair, we urge Iran to act without any possible delay as requested by the Agency, in order to clarify and resolve all outstanding issues. The Director General has made clear asks in his report and requested engagement from Iran, and the November Resolution makes clear the Board’s requirements of Iran. Both should be delivered by the next Board of Governors at the latest.

    If Iran fails to implement by the next Board the essential and urgent actions contained in the November 2022 Resolution and the March Joint Statement in full, the Board will have to be prepared to take further action, including if necessary making a finding on whether the Agency is not able to verify that there has been no diversion of nuclear material. We reiterate that we are looking forward to Iran clarifying all outstanding issues as soon as possible and that if the IAEA Director General confirms that these issues have been duly addressed we will not deem further reports on developments necessary.

    We would like to thank the IAEA for their impartial and professional work on this issue.

    We encourage the Director General to continue reporting to the Board of Governors and welcome making the report contained in GOV/2023/26 public, consistent with long-standing practice.

    Thank you, Chair.

  • PRESS RELEASE : Government announces panel for review into Teesworks Joint Venture [June 2023]

    PRESS RELEASE : Government announces panel for review into Teesworks Joint Venture [June 2023]

    The press release issued by the Department for Levelling Up, Housing and Communities on 7 June 2023.

    A panel to carry out an independent assurance review into the Tees Valley Combined Authority’s oversight of the South Tees Development Corporation and Teesworks Joint Venture has been appointed by Levelling Up Secretary Michael Gove.

    Angie Ridgwell, Chief Executive of Lancashire County Council, and previously a Director General at the Department for Business, Energy and Industrial Strategy, has been appointed as lead reviewer, bringing 30 years of experience across local government, central government and the private sector.

    She will be supported by Quentin Baker, who is a qualified solicitor and the director of law and governance at Hertfordshire County Council and by Richard Paver, who brings significant financial experience and knowledge of Combined Authorities from a previous role as first Treasurer of the Greater Manchester Combined Authority.

    The independent panel will review the Tees Valley Combined Authority’s oversight of the South Tees Development Corporation (STDC) and Teesworks Joint Venture. This will include consideration of specific allegations made in relation to the Joint Venture.

    As set out in the published terms of reference, as well as considering the specific allegations of corruption, illegality and wrongdoing that have been raised, the panel will also look at governance and financial management, reflecting the Government’s existing approach to external assurance reviews of local authorities.

    Local Government Minister Lee Rowley said:

    I want to stress we have not seen evidence of corruption, wrongdoing, or illegality in relation to Teesworks, but it is apparent the allegations present a risk to the delivery of jobs and economic growth in the region.

    Given the importance to Tees Valley of addressing this matter, and the request made by the Mayor, the government has appointed an independent panel to review the arrangements.

    The review will now commence and the panel will provide a report of their findings, along with any recommendations, expected in the summer.

    Any interested party, including Members of Parliament, will be invited to make representations to the panel as part of their evidence gathering.