Secondary navigation

House of Commons Public Bill Committee on the Criminal Finances Bill 2016-17

Here you can browse the record of the public proceedings of the House of Commons Public Bill Committee on the Criminal Finances Act 2017.

Committee members and staff


  • Mrs Anne Maine
  • Sir Alan Meale


  • Richard Arkless (Dumfries and Galloway
  • Victoria Atkins (Louth and Horncastle)
  • Nic Dakin (Scunthorpe)
  • Byron Davies (Gower)
  • Peter Dowd (Bootle)
  • Mrs Flick Drummond (Portsmouth South)
  • Lucy Frazer (South East Cambridgeshire)
  • Nusrat Ghani (Wealden)
  • Andrew Griffiths (Burton)
  • Carolyn Harris (Swansea East)
  • Tristram Hunt (Stoke-on-Trent Central)
  • Dr Rupa Huq (Ealing Central and Acton)
  • Scott Mann (North Cornwall)
  • Roger Mullin (Kirkcaldy and Cowdenbeath)
  • Antoinette Sandbach (Eddisbury)
  • Keith Vaz (Leicester East)
  • Mr Ben Wallace (Wyre and Preston North)
  • Mike Wood (Dudley South)


Reports of Proceedings

Full transcripts of the Public Bill Committee meetings.

Proceeding Date
Committee Debate: 6th sitting | PDF version, 175KB 22.11.2016
Committee Debate: 5th sitting | PDF version, 238KB 22.11.2016
Committee Debates: compilation of sittings so far (PDF, 688KB) 22.11.2016
Committee Debate: 4th sitting | PDF version, 134KB 17.11.2016
Committee Debate: 3rd sitting | PDF version, 156KB 17.11.2016
Committee Debate: 2nd sitting | PDF version, 206KB 15.11.2016
Committee Debate: 1st sitting | PDF version, 195KB 15.11.2016

Written evidence

Written submissions from outside bodies and individuals are circulated to MPs appointed to examine the Bill during committee stage in a Public Bill Committee. The following written submissions were sent to this committee.

Written evidence Date
Written Evidence: Standard Chartered Bank (CFB 04) (PDF, 2MB) 23.11.2016
Written Evidence: British Banking Association (CFB 05) (PDF, 393KB) 23.11.2016
Written Evidence: Save the Children, ActionAid, Christian Aid and Oxfam (CFB 06) 23.11.2016
Written Evidence: KPMG LLP (CFB 01) 16.11.2016
Written Evidence: BOND Anti-Corruption Group and the Business Integrity Network (CFB 02) 16.11.2016
Written Evidence: Transparency International UK (CFB 03) 16.11.2016

Stay up to date

Keep up to date with the progress of Bills going through Parliament. Sign up for email alerts or use our RSS feeds.

Related information

Guide to the passage of a Bill

Find out what happens at each stage of a Public Bill’s journey through Parliament with the Passage of a Bill guide.

When does a Bill become law?

Explanation of what happens after Bills have been passed, and when laws may change.

Human rights

Do you have expertise or a special interest in human rights? The Joint Committee on Human Rights scrutinises the human rights implications of Government Bills.