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.
Enacted asSanctions and Anti-Money Laundering Act 2018Sponsors 2
Latest activity
Tracked changes versions of Bills: Commons: Version of the bill showing changes made in Committee26 Sept 2019
Quick stats
- Stages
- 12
- Publications
- 71
- Amendments
- 48
- First event
- 18 Oct 2017
- Last update
- 24 May 2018
- Sessions
- #30
Stages 12
- 1R1st reading — Lords18 Oct 2017
- 2R2nd reading — Lords01 Nov 2017
- CSCommittee stage — Lords21 Nov 2017
- RSReport stage — Lords15 Jan 2018
- 3R3rd reading — Lords24 Jan 2018
- 1R1st reading — Commons25 Jan 2018
- 2R2nd reading — Commons20 Feb 2018
- CSCommittee stage — Commons27 Feb 2018
- 3R3rd reading — Commons01 May 2018
- RSReport stage — Commons01 May 2018
- COCAA/ORConsideration of Commons amendments and / or reasons — Lords21 May 2018
- RARoyal Assent23 May 2018
Source: bills.parliament.uk ↗