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Sanctions and Anti-Money Laundering Bill [HL] 2017-19

Type of Bill:
Government Bill
Sponsor:
Lord Ahmad of Wimbledon
Foreign and Commonwealth Office

Progress of the Bill

Bill started in the House of Lords

  1. House of Lords
    1. 1st reading
    2. 2nd reading
    3. Committee stage
    4. Report stage
    5. 3rd reading
  2. House of Commons
    1. 1st reading
    2. 2nd reading
    3. Committee stage
    4. Report stage
    5. 3rd reading
  3. Consideration of Amendments
  4. Royal Assent

Next event

  • Report stage: House of Commons Report stage: House of Commons | Date to be announced

Latest Bill

House Bill Date
Commons Bill 176 2017-19, as amended | PDF version, 310KB 06.03.2018

Latest news on the Sanctions and Anti-Money Laundering Bill [HL] 2017-19

The Public Bill Committee has now completed its work and has reported the Bill with amendments to the House, and is no longer able to receive written evidence.

What happens next

The Bill will next be considered at 3rd reading and report stage on a date to be announced.

Additional information

Summary of the Sanctions and Anti-Money Laundering Bill [HL] 2017-19

A bill to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.

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