- HCB 75 EN 2016-17
- Bill introduced in the Commons by1st reading in the Commons
- HCB 75 2016-17 (as introduced)
- Home Office 12 October 2016
- Briefing paper Second Reading
- 2nd reading, Programme motion, Money resolution in the CommonsView in Hansard ↗25 speakers · 86 speeches
- Have your say on the Criminal Finances Bill
- Criminal Finances Bill - Seizure of Mobile Stores of Value
- Criminal Finances Bill - Information Sharing
- Criminal Finances Bill - Disclosure Orders
- Criminal Finances Bill - SARS Moratorium Extension
- Criminal Finances Bill - Power to obtain further information
- Criminal Finances Bill - Unexplained Wealth Orders
- Criminal Finances Bill - Overarching Impact Assessment
- Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second Reading
- Criminal Finances Bill: schedule of meetings
- Home Office Memorandum - Committee Stage
- Bill 97 2016-17, as amended in Public Bill Committee
- Version of the bill showing changes made in committee
- Privacy Impact Assessment
- Supplementary Home Office 5 December 2016
- National Assembly for Wales: 13 December 2016
- Criminal Finances Bill - Forfeiture of bank accounts
- Criminal Finances Bill - SARS Moratorium Extension (revised)
- Criminal Finances Bill - Seizure of Mobile Stores of Value (revised)
- Criminal Finances Bill - Unexplained Wealth Orders (revised)
- Criminal Finances Bill - Overarching Impact Assessment (revised)
- Committee Stage Report
- Assessment by the Home Office of the Bill and amendments to it - 17 February 2017
- 1st reading in the LordsView in Hansard ↗
Formal stage — recorded in Hansard.
- HL Bill 104 (as introduced)
- HL Bill 104 Explanatory Notes
- Home Office 28 February 2017
- Criminal Finances Bill: Briefing for Lords Stages
- Letter from the Clerk of the Scottish Parliament - 7 March 2017
- Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017
- Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill
- I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p.
- II. Details of selected fines imposed on financial institutions with a presence in the UK for tax fraud, money laundering and financial crime systems and control offences. 4p.
- Supplementary, Home Office, 27 March 2017
- Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debate
- Version of the bill showing changes made in Committee
- HL Bill 124 (as amended in Committee)
- Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stage
- Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stage
- List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017
- Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stage
- Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017
- Draft additions to the Code of Practice (Investigations) under the Proceeds of Crime Act 2002 as referenced in the letter by Baroness Williams dated 21/04/2017
- List of Amendments to be moved on report [Draft 20.04.17]: beneficial ownership, as referenced in the letter by Baroness Williams dated 21/04/2017
- List of Amendments to be moved on report: [Notice to local authority: Scotland], as referenced in the letter by Baroness Williams dated 21/04/2017
- Consideration of Lords amendments in the CommonsView in Hansard ↗6 speakers · 10 speeches
- Bill 173-EN 2016-17
- Bill 173 2016-17, Lords Amendments to the Bill
- Letter from the Scottish Parliament - 26 April 2017
- Supplementary Legislative Consent Memorandum - 26 April 2017
- Department Memorandum from the Home Office - 26 April 2017
- HL Bill 127 (as amended on Report)
Queen Elizabeth II grants Royal Assent, and merges this bill into law
