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Bill documents — Sanctions and Anti-Money Laundering Act 2018

Act of Parliament

Full text of the Act of Parliament as passed by Parliament (this is the Act in its original state. The Act may have been amended by another Act and any such amendments are not shown in this version).

House Act of Parliament Date
Sanctions and Anti-Money Laundering Act 2018 (c. 13) 23.05.2018

Bills

Full text of the Bill as introduced and further versions of the Bill as it is reprinted to incorporate amendments (proposals for change) made during its passage through Parliament.

House Bill Date
Lords HL Bill 101 Commons amendments | PDF version, 122KB 02.05.2018
Commons Bill 176 2017-19, as amended | PDF version, 310KB 06.03.2018
Commons Bill 157 2017-19, as introduced | PDF version, 302KB 25.01.2018
Lords HL Bill 78 (as amended on Report) | PDF version, 287KB 17.01.2018
Lords HL Bill 69 (as introduced) | PDF version, 267KB 19.10.2017

Tracked changes versions of Bills: Commons

Tracked changes versions of the Bill, showing amendments made in Committee of the whole House and in Public Bill Committees in the House of Commons. Please note that these are unofficial versions and may not be completely accurate.

House Tracked changes versions of Bills: Commons Date
Commons Version of the bill showing changes made in committee (PDF, 553KB) 07.03.2018

Explanatory Notes

Documents to explain the purpose of the Bill.

House Explanatory Notes Date
Lords HL Bill 101 Explanatory Notes | PDF version, 286KB 02.05.2018
Commons Bill 157 EN 2017-19 | PDF version, 828KB 25.01.2018
Lords HL Bill 69 Explanatory Notes | PDF version, 743KB 19.10.2017

Delegated Powers Memoranda

The Government provide a delegated powers memorandum for all public (including hybrid) bills to justify the delegation of powers, usually to Ministers, in the bill.

House Delegated Powers Memorandum Date
Lords Sanctions and Anti-Money Laundering Bill [HL]: Supplementary Delegated Powers Memorandum (PDF, 183KB) 03.05.2018
Lords Sanctions and Anti-Money Laundering Bill [HL]: Delegated Powers Memorandum (PDF, 251KB) 19.10.2017

"English votes for English laws"

Under the 'English votes for English laws' procedure, the Speaker certifies Bills, or provisions of Bills, as relating exclusively to England, and/or to England and Wales. In relation to Finance Bills, the Speaker may certify founding financial motions, or clauses or schedules, as relating exclusively to England, Wales and Northern Ireland.The text of certificates issued by the Speaker, and information prepared by the Government on how government amendments affect the territorial application of provisions of the bill, are available here. (Similar information about the bill itself can be found in the Explanatory Notes – see above.).

House English votes for English laws Date
Commons Memorandum from the Foreign and Commonwealth Office - 1 May 2018 (PDF, 25KB) 02.05.2018

Amendment papers

Full list of amendment papers relating to the Bill. Individual amendment papers will be replaced with consolidated lists before the amendments are discussed.

See Lords amendments on the new Lords amendments page

House Amendment Paper Date
Lords HL Bill 101-I Marshalled list for consideration of Commons amendments (PDF, 96KB) 18.05.2018
Lords HL Bill 101(a) Motion for consideration of Commons amendments (PDF, 69KB) 17.05.2018
Commons Consideration of Bill Amendments as at 1 May 2018 | PDF version, 252KB 01.05.2018
Commons Notices of Amendments as 27 April 2018 | PDF version, 234KB 30.04.2018
Commons Notices of Amendments as 26 April 2018 | PDF version, 234KB 27.04.2018
Commons Notices of Amendments as 25 April 2018 | PDF version, 218KB 26.04.2018
Commons Notices of Amendments as 24 April 2018 | PDF version, 159KB 25.04.2018
Commons Notices of Amendments as 22 March 2018 | PDF version, 135KB 23.03.2018
Commons Public Bill Committee Amendments as at 6 March 2018 | PDF version, 192KB 06.03.2018
Commons Notices of Amendments as at 1 March 2018 | PDF version, 190KB 02.03.2018
Commons Public Bill Committee Amendments as at 1 March 2018 | PDF version, 216KB 01.03.2018
Commons Notices of Amendments as at 27 February 2018 | PDF version, 212KB 28.02.2018
Commons Public Bill Committee Amendments as at 27 February 2018 | PDF version, 224KB 27.02.2018
Commons Notices of Amendments as at 23 February 2018 | PDF version, 191KB 26.02.2018
Commons Notices of Amendments as at 22 February 2018 | PDF version, 188KB 23.02.2018
Commons Notices of Amendments as at 21 February 2018 | PDF version, 166KB 22.02.2018
Commons Notices of Amendments as at 20 February 2018 | PDF version, 143KB 21.02.2018
Lords HL Bill 78-I Marshalled list for Third Reading (PDF, 72KB) 23.01.2018
Lords HL Bill 78(b) Amendment for Third Reading (PDF, 52KB) 19.01.2018
Lords HL Bill 78(a) Amendments for Third Reading (PDF, 63KB) 18.01.2018
Lords HL Bill 69-R-II(a) Amendment for Report, supplementary to the second marshalled list (PDF, 69KB) 16.01.2018
Lords HL Bill 69-R-II Second marshalled list for Report (PDF, 88KB) 15.01.2018
Lords HL Bill 69-R-I Marshalled list for Report (PDF, 136KB) 11.01.2018
Lords HL Bill 69-R(e) Amendments for Report (PDF, 98KB) 09.01.2018
Lords HL Bill 69-R(d) Amendments for Report (PDF, 65KB) 21.12.2017
Lords HL Bill 69-R(c) Amendments for Report (PDF, 63KB) 20.12.2017
Lords HL Bill 69-R(b) Amendments for Report (PDF, 62KB) 19.12.2017
Lords HL Bill 69-R(a) Amendments for Report (PDF, 69KB) 18.12.2017
Lords HL Bill 69-IV Fourth marshalled list for Committee (PDF, 79KB) 08.12.2017
Lords HL Bill 69-III Third marshalled list for Committee (PDF, 106KB) 04.12.2017
Lords HL Bill 69-II(d) Amendments for Committee, supplementary to the second marshalled list (PDF, 62KB) 01.12.2017
Lords HL Bill 69-II(c) Amendments for Committee, supplementary to the second marshalled list (PDF, 66KB) 30.11.2017
Lords HL Bill 69-II(b) Amendments for Committee, supplementary to the second marshalled list (PDF, 59KB) 29.11.2017
Lords HL Bill 69-II(a) Amendments for Committee, supplementary to the second marshalled list (PDF, 61KB) 28.11.2017
Lords HL Bill 69-II Second marshalled list for Committee (PDF, 102KB) 27.11.2017
Lords HL Bill 69-I(b) Amendments for Committee, supplementary to the marshalled list (PDF, 69KB) 24.11.2017
Lords HL Bill 69-I(a) Amendments for Committee, supplementary to the marshalled list (PDF, 69KB) 20.11.2017
Lords HL Bill 69-I Marshalled list for Committee (PDF, 104KB) 17.11.2017
Lords HL Bill 69(c) Amendments for Committee (PDF, 84KB) 16.11.2017
Lords HL Bill 69(b) Amendments for Committee (PDF, 63KB) 15.11.2017
Lords HL Bill 69(a) Amendments for Committee (PDF, 55KB) 14.11.2017

Selection of amendments: Commons

In the House of Commons, amendments are grouped together so that amendments relating to a particular topic or issue are discussed together.

House Selection of amendments: Commons Date
Commons Consideration of Bill (Report) (PDF) 02.05.2018
Commons Consideration on Report (PDF, 448KB) 01.05.2018
Commons Consideration in Committee: Selection 3 (PDF, 310KB) 05.03.2018
Commons Consideration in Committee: Selection 2 (PDF, 279KB) 28.02.2018
Commons Consideration in Committee: Selection 1 (PDF, 279KB) 26.02.2018

Public Bill Committee and report stage proceedings: Commons

Details of the Public Bill Committee and report stage proceedings in the House of Commons. The documents contain the text of amendments considered at each sitting and show whether it was agreed to, negatived (not agreed), not called, not moved or withdrawn.

House Public Bill Committee and report stage proceedings: Commons Date
Commons Public Bill Committee Proceedings as at 1 May 2018 | PDF version, 225KB 02.05.2018
Commons All proceedings up to 6 March 2018 at Public Bill Committee Stage | PDF version, 202KB 07.03.2018
Commons Public Bill Committee Proceedings as at 6 March 2018 | PDF version, 173KB 07.03.2018
Commons Public Bill Committee Proceedings as at 1 March 2018 | PDF version, 146KB 02.03.2018
Commons Public Bill Committee Proceedings as at 27 February 2018 | PDF version, 135KB 28.02.2018

Briefing papers

House of Commons Library and House of Lords Library briefing papers aim to be politically impartial, containing factual information as well as a range of opinions on each subject. Briefing papers on Bills are produced before Second Reading and, in the Commons, after Committee Stage.

House Briefing papers Date
Commons Committee Stage Report 27.04.2018
Commons Briefing Paper on Second Reading 16.02.2018

Press notices

Archive of press notices related to the Bill.

House Press notices Date
Commons Have your say on the Sanctions and Anti-Money Laundering Bill 21.02.2018

Library Notes

House of Lords Library Notes aim to be politically impartial and are compiled for Members of Parliament and their staff.

House Library Notes Date
Lords Sanctions and Anti-Money Laundering Bill: Briefing for Lords Stages 26.10.2017

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.

House Written evidence Date
Commons Written Evidence: The Law Society (SAMLB05) (PDF, 397KB) 07.03.2018
Commons Written Evidence: Government of the British Virgin Islands (SAMLB06) (PDF, 188KB) 07.03.2018
Commons Written Evidence: Professor Prem Sikka, Professor of Accounting and Finance, University of Sheffield (SAMLB07) (PDF, 580KB) 07.03.2018
Commons Written Evidence: UK Finance (SAMLB08) (PDF, 3MB) 07.03.2018
Commons Written Evidence: Solicitors Regulation Authority (SAMLB09) 07.03.2018
Commons Written Evidence: International Financial Centres Forum (SAMLB10) (PDF, 142KB) 07.03.2018
Commons Written Evidence: eFiling (SAMLB01) (PDF, 288KB) 05.03.2018
Commons Written Evidence: Amnesty International UK (SAMLB02) 05.03.2018
Commons Written Evidence: Transparency International UK (SAMLB03) (PDF, 430KB) 05.03.2018
Commons Written Evidence: Global Witness (SAMLB04) 05.03.2018

Impact Assessments

List of related Impact Assessments

House Impact Assessments Date
Sanctions and Anti-Money Laundering Bill (PDF, 428KB) 18.10.2017

Will write letters

Occasionally questions put to government Ministers during debates on Bills in either the House of Commons or the House of Lords may be answered by the Minister saying 'I will write to the Hon Member'. Such “will write” replies are not published in Hansard but are placed in the Library of the House concerned and published on the Parliamentary website.

House Will write letters Date
Letter dated 09/11/2017 from Lord Ahmad of Wimbledon to Lord Pannick regarding issues raised during the Sanctions and Anti-Money Laundering Bill second reading debate. (PDF, 1MB) 09.11.2017

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