A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.
Enacted asCriminal Finances Act 2017Sponsors 2
Latest activity
Act of Parliament: Criminal Finances Act 2017 c.2227 Apr 2017
Quick stats
- Stages
- 14
- Publications
- 114
- Amendments
- 227
- First event
- 12 Oct 2016
- Last update
- 02 Mar 2018
- Sessions
- #29
Stages 14
- 1R1st reading — Commons13 Oct 2016
- 2R2nd reading — Commons25 Oct 2016
- PMProgramme motion — Commons25 Oct 2016
- MRMoney resolution — Commons25 Oct 2016
- CSCommittee stage — Commons15 Nov 2016
- RSReport stage — Commons21 Feb 2017
- 3R3rd reading — Commons21 Feb 2017
- 1R1st reading — Lords22 Feb 2017
- 2R2nd reading — Lords09 Mar 2017
- CSCommittee stage — Lords28 Mar 2017
- RSReport stage — Lords25 Apr 2017
- 3R3rd reading — Lords25 Apr 2017
- COLAConsideration of Lords amendments — Commons26 Apr 2017
- RARoyal Assent27 Apr 2017
Source: bills.parliament.uk ↗