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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

  • Committee stage: House of Lords Committee stage: House of Lords | 21.11.2017

Latest Bill

House Bill Date
Lords HL Bill 69 (as introduced) | PDF version, 267KB 19.10.2017

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

During second reading of the bill on 1 November a wide-ranging discussion took place on issues including imposing non-UN sanctions and the process for the making of anti-money laundering regulations.

Committee stage - line by line examination of the Bill - begins on 21 November.

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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