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EnactedSanctions and Anti-Money Laundering Act 2018

OverviewTimeline85Debates19Amendments48

Proposed amendments

48 amendments across 6 provisions

Clause 1 19

Amendment #7777#7777Not movedAmends text
Amendment text
at end insert—
Before making regulations under this section, the appropriate Minister must carry out an impact assessment in consultation with the relevant stakeholders.
Stage
Committee stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #7779#7779Not movedAmends text
Amendment text
at end insert—
further the prevention of acts contravening the international law of armed conflict,
Stage
Committee stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #7781#7781Not movedAmends text
Amendment text
at end insert—
prevent the violation of sanctions regulations made under this Act.”
Stage
Committee stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #7816#7816WithdrawnAmends text
Amendment text
leave out “appropriate” and insert “necessary”
Stage
Committee stage
Type
EditBillBody
Clause
1
Lord Judge
Amendment #7840#7840Not movedAmends text
Amendment text
at end insert—
further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
Stage
Committee stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #7841#7841Not movedAmends text
Amendment text
at end insert—
promote the resolution of armed conflicts or the protection of civilians in conflict zones,
Stage
Committee stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #7843#7843Not movedAmends text
Amendment text
at end insert--
Regulations under this section must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—

The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.

Stage
Committee stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #7844#7844WithdrawnAmends text
Amendment text
at end insert—
Regulations under this section must be accompanied by the publication of a humanitarian impact assessment, and such an assessment must be conducted—

The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.

Stage
Committee stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #7869#7869WithdrawnAmends text
Amendment text
leave out paragraph (d)
Stage
Committee stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #7950#7950Not movedAmends text
Amendment text
leave out from “subsection” to “that” in line 2 and insert “where there are compelling reasons for an appropriate Minister to believe”
Stage
Committee stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #8232#8232AgreedAmends text
Amendment text
at end insert—
promote the resolution of armed conflicts or the protection of civilians in conflict zones,
Stage
Report stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #8235#8235WithdrawnAmends text
Amendment text
leave out “it is appropriate” and insert “there is a reasonable need”
Stage
Report stage
Type
EditBillBody
Clause
1
Lord Judge
Amendment #8263#8263Not movedAmends text
Amendment text
at end insert—
further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
Stage
Report stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #8264#8264Not movedAmends text
Amendment text
at end insert—
Regulations under this section must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—

The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.

Stage
Report stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #8265#8265WithdrawnAmends text
Amendment text
at end insert—
Regulations under this section must be accompanied by the publication of a humanitarian impact assessment, and such an assessment must be conducted—

The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.

Stage
Report stage
Type
EditBillBody
Clause
1
Lord Collins of Highbury
Amendment #8270#8270Not movedAmends text
Amendment text
leave out paragraph (d)
Stage
Report stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #8274#8274Not movedAmends text
Amendment text
at end insert—
prevent the violation of sanctions regulations made under this Act.”
Stage
Report stage
Type
EditBillBody
Clause
1
Baroness Northover
Amendment #8294#8294AgreedAmends text
Amendment text
at end insert—
Section (Additional requirements for regulations for a purpose within section 1(2)) contains additional requirements in relation to regulations stating a purpose within subsection (2) above.”
Stage
Report stage
Type
EditBillBody
Clause
1
Lord Ahmad of Wimbledon
Amendment #8295#8295AgreedNew clause / schedule
Amendment text
Insert the following new Clause—
“Additional requirements for regulations for a purpose within section 1(2)

Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.

Stage
Report stage
Type
AddClauseOrSchedule
Clause
1
Lord Ahmad of Wimbledon

Clause 2 19

Amendment #7782#7782WithdrawnAmends text
Amendment text
at end insert—
striking off from the register of companies a designated person, or a person (other than an individual) owned or controlled by a designated person;
Stage
Committee stage
Type
EditBillBody
Clause
2
Baroness Northover
Amendment #7817#7817WithdrawnAmends text
Amendment text
leave out sub-paragraphs (ii) and (iii)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #7818#7818Not movedAmends text
Amendment text
leave out sub-paragraphs (ii) and (iii)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #7819#7819Not movedAmends text
Amendment text
leave out sub-paragraphs (ii) and (iii)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #7820#7820Not movedAmends text
Amendment text
leave out sub-paragraphs (ii) and (iii)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #7821#7821Not movedAmends text
Amendment text
leave out sub-paragraphs (ii) and (iii)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #7822#7822Not movedAmends text
Amendment text
leave out paragraphs (b) and (c)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #7823#7823Not movedAmends text
Amendment text
leave out paragraph (c)
Stage
Committee stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8236#8236WithdrawnAmends text
Amendment text
leave out sub-paragraph (ii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8237#8237Not movedAmends text
Amendment text
leave out sub-paragraph (iii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8238#8238Not movedAmends text
Amendment text
leave out sub-paragraph (ii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8239#8239Not movedAmends text
Amendment text
leave out sub-paragraph (iii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8240#8240Not movedAmends text
Amendment text
leave out sub-paragraph (ii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8241#8241Not movedAmends text
Amendment text
leave out sub-paragraph (iii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8242#8242Not movedAmends text
Amendment text
leave out sub-paragraph (ii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8243#8243Not movedAmends text
Amendment text
leave out sub-paragraph (iii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8244#8244Not movedAmends text
Amendment text
leave out sub-paragraph (ii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8247#8247Not movedAmends text
Amendment text
leave out sub-paragraph (iii)
Stage
Report stage
Type
EditBillBody
Clause
2
Lord Judge
Amendment #8275#8275Not movedAmends text
Amendment text
at end insert—
striking off from the register of companies a designated person, or a person (other than an individual) owned or controlled by a designated person;
Stage
Report stage
Type
EditBillBody
Clause
2
Baroness Northover

Clause 5 2

Amendment #7870#7870Not movedAmends text
Amendment text
leave out sub-paragraph (ii)
Stage
Committee stage
Type
EditBillBody
Clause
5
Baroness Northover
Amendment #7904#7904WithdrawnAmends text
Amendment text
at end insert “unless they are a person, or are doing so to provide legitimate travel to a person, recognised as a refugee under the UN Convention relating to the Status of Refugees”
Stage
Committee stage
Type
EditBillBody
Clause
5
Baroness Northover

Clause 43 4

Amendment #8393#8393AgreedAmends text
Amendment text
leave out paragraphs (a) and (b) and insert—
enabling or facilitating the detection or investigation of money laundering, or preventing money laundering;
Stage
3rd reading
Type
EditBillBody
Clause
43
Lord Ahmad of Wimbledon
Amendment #8394#8394AgreedAmends text
Amendment text
leave out line 24 and insert “In this Part—”
Stage
3rd reading
Type
EditBillBody
Clause
43
Lord Ahmad of Wimbledon
Amendment #8395#8395AgreedNew clause / schedule
Amendment text
Insert the following new Clause—
“Reports on progress towards register of beneficial owners of overseas entities

Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.

Stage
3rd reading
Type
AddClauseOrSchedule
Clause
43
Lord Ahmad of Wimbledon
Amendment #8407#8407WithdrawnNew clause / schedule
Amendment text
In paragraph (6)(a), after “entities” insert “that own or buy property in the United Kingdom”

Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.

Stage
3rd reading
Type
AddClauseOrSchedule
Clause
43
Lord Naseby

Clause 54 1

Amendment #8402#8402AgreedAmends text
Amendment text
at end insert—
section (Reports on progress towards register of beneficial owners of overseas entities);”
Stage
3rd reading
Type
EditBillBody
Clause
54
Lord Ahmad of Wimbledon

Schedule 2 3

Amendment #8396#8396AgreedAmends text
Amendment text
leave out sub-paragraph (1) and insert—
Require—

The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.

Stage
3rd reading
Type
EditBillBody
Schedule
2
Lord Ahmad of Wimbledon
Amendment #8397#8397AgreedAmends text
Amendment text
leave out paragraph 3 and insert—
Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—

The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.

Stage
3rd reading
Type
EditBillBody
Schedule
2
Lord Ahmad of Wimbledon
Amendment #8398#8398AgreedAmends text
Amendment text
at end insert—
““relevant business” means business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the financial system;”
Stage
3rd reading
Type
EditBillBody
Schedule
2
Lord Ahmad of Wimbledon