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EnactedSanctions and Anti-Money Laundering Act 2018

OverviewTimeline85Debates19Amendments48
  1. Bill introduced in the Lords by
    1st reading in the LordsView in Hansard ↗

    Formal stage — recorded in Hansard.

    • Sanctions and Anti-Money Laundering Billno file
    • HL Bill 69 Explanatory Notesno file
    • HL Bill 69 (as introduced)no file
    • Sanctions and Anti-Money Laundering Bill [HL]: Delegated Powers Memorandumno file
    • Sanctions and Anti-Money Laundering Bill: Briefing for Lords Stagesno file
  4. 2nd reading in the LordsView in Hansard ↗
    18 speakers · 21 speeches
    Lord Ahmad of WimbledonBaroness Anelay of St JohnsBaroness Bowles of BerkhamstedBaroness LudfordBaroness NorthoverBaroness SheehanLord Collins of HighburyLord FreemanLord GoldLord HainLord Hope of CraigheadLord James of BlackheathLord JudgeLord Marlesford+4
    View debate →
    • Letter dated 09/11/2017 from Lord Ahmad of Wimbledon to Lord Pannick regarding issues raised during the Sanctions and Anti-Money Laundering Bill second reading debate.no file
  6. Committee stage in the LordsView in Hansard ↗
    20 speakers · 109 speeches
    Lord Ahmad of WimbledonBaroness NorthoverLord JudgeBaroness SheehanLord Collins of HighburyLord LennieLord McNallyLord Thomas of GresfordBaroness KramerLord Falconer of ThorotonLord FaulksLord HyltonLord PannickBaroness Bowles of Berkhamsted+6
    View debate →
    20 amendments tabled at Committee stage in the Lords
    14 Not moved6 Withdrawn
    View amendments →
  7. Committee stage in the LordsView in Hansard ↗
    14 speakers · 78 speeches
    Lord Ahmad of WimbledonBaroness NorthoverLord PannickLord Collins of HighburyLord Falconer of ThorotonLord JudgeLord LennieLord FaulksLord PaddickBaroness SheehanLord Brown of Eaton-under-HeywoodLord Hope of CraigheadThe Earl of CourtownThe Lord Bishop of Chester
    View debate →
  8. Committee stage in the LordsView in Hansard ↗
    6 speakers · 19 speeches
    Baroness Bowles of BerkhamstedBaroness KramerLord Ahmad of WimbledonLord NasebyLord BatesLord Davidson of Glen Clova
    View debate →
    Committee stage in the LordsView in Hansard ↗
    14 speakers · 62 speeches
    Lord BatesBaroness Bowles of BerkhamstedBaroness KramerLord Ahmad of WimbledonLord HainLord Collins of HighburyLord Davidson of Glen ClovaBaroness SternLord Hodgson of Astley AbbottsLord NasebyLord PattenLord RookerThe Earl of KinnoullLord Freeman
    View debate →
  9. Committee stage in the LordsView in Hansard ↗
    14 speakers · 50 speeches
    Lord Collins of HighburyLord Ahmad of WimbledonBaroness NorthoverLord BeithBaroness Bowles of BerkhamstedBaroness KramerLord Falconer of ThorotonBaroness SheehanLord JudgeLord McNallyLord Anderson of SwanseaLord Davidson of Glen ClovaLord GeddesLord Hain
    View debate →
  10. Report stage in the LordsView in Hansard ↗
    16 speakers · 37 speeches
    Lord Ahmad of WimbledonLord PannickBaroness NorthoverLord Collins of HighburyLord JudgeBaroness KramerLord Brougham and VauxLord DebenLord Elystan-MorganLord FaulksLord LennieLord Lester of Herne HillLord Mackay of ClashfernLord McNally+2
    View debate →
    Report stage in the LordsView in Hansard ↗
    9 speakers · 19 speeches
    Lord Collins of HighburyLord PannickBaroness NorthoverLord Ahmad of WimbledonLord FaulksLord HainLord Howell of GuildfordLord JudgeLord Lennie
    View debate →
    20 amendments tabled at Report stage in the Lords
    3 Agreed3 Withdrawn14 Not moved
    View amendments →
  11. Report stage in the LordsView in Hansard ↗
    24 speakers · 57 speeches
    Lord Ahmad of WimbledonLord JudgeBaroness KramerViscount HailshamBaroness Bowles of BerkhamstedLord Collins of HighburyLord NasebyBaroness SternLord FaulksLord Hodgson of Astley AbbottsLord LennieLord Mackay of ClashfernLord McNallyLord Pannick+10
    View debate →
    • HL Bill 78 (as amended on Report)no file
  12. 3rd reading in the LordsView in Hansard ↗
    12 speakers · 23 speeches
    Lord Ahmad of WimbledonLord Collins of HighburyBaroness KramerBaroness NorthoverLord NasebyBaroness Bowles of BerkhamstedLord FaulksLord HainLord Hodgson of Astley AbbottsLord JudgeLord PannickLord Patten
    View debate →
    8 amendments tabled at 3rd reading in the Lords
    7 Agreed1 Withdrawn
    View amendments →
  13. 1st reading in the Commons
    • Bill 157 2017-19, as introducedno file
    • Bill 157 EN 2017-19no file
    • Briefing Paper on Second Readingno file
  15. 2nd reading in the CommonsView in Hansard ↗
    28 speakers · 78 speeches
    Boris JohnsonHelen GoodmanAlison ThewlissBaroness Hodge of BarkingSir Alan DuncanLloyd Russell-MoyleAnneliese DoddsDr Rupa HuqJo SwinsonLord Herbert of South DownsMr Jonathan DjanoglyMr Paul SweeneyNigel MillsSammy Wilson+14
    View debate →
    • Have your say on the Sanctions and Anti-Money Laundering Billno file
  17. Committee stage in the CommonsView in Hansard ↗
    6 speakers · 36 speeches
    Helen GoodmanSir Alan DuncanJohn GlenAlison ThewlissAnneliese DoddsAlex Norris
    View debate →
    Committee stage in the CommonsView in Hansard ↗
    6 speakers · 13 speeches
    Helen GoodmanJohn GlenLord BenyonSir Alan DuncanAlison ThewlissAnneliese Dodds
    View debate →
  18. Committee stage in the CommonsView in Hansard ↗
    9 speakers · 53 speeches
    Helen GoodmanSir Alan DuncanLord BenyonAlex ChalkAlison ThewlissBaroness Prentis of BanburyHannah BardellJo StevensMike Freer
    View debate →
    Committee stage in the CommonsView in Hansard ↗
    10 speakers · 79 speeches
    Helen GoodmanJohn GlenSir Alan DuncanAnneliese DoddsAlison ThewlissHannah BardellLord BenyonAlex NorrisJo StevensRobert Courts
    View debate →
  19. Committee stage in the CommonsView in Hansard ↗
    6 speakers · 62 speeches
    Helen GoodmanSir Alan DuncanJohn GlenAlison ThewlissAnneliese DoddsLuke Graham
    View debate →
    Committee stage in the CommonsView in Hansard ↗

    Formal stage — recorded in Hansard.

    Committee stage in the CommonsView in Hansard ↗
    12 speakers · 81 speeches
    Anneliese DoddsHelen GoodmanSir Alan DuncanJohn GlenAlex NorrisLuke GrahamAlison ThewlissHannah BardellAlex ChalkJo StevensLord BenyonMike Freer
    View debate →
    • Bill 176 2017-19, as amendedno file
    • Version of the bill showing changes made in committeeno file
    • Committee Stage Reportno file
  22. 3rd reading, Report stage in the CommonsView in Hansard ↗
    49 speakers · 210 speeches
    Sir Alan DuncanHelen GoodmanAlison ThewlissBaroness Hodge of BarkingHannah BardellJo SwinsonSir Andrew MitchellJohn BercowLord BellinghamChris BryantLiam ByrneLord BenyonSir Geoffrey CoxBob Seely+35
    View debate →
    • Memorandum from the Foreign and Commonwealth Office - 1 May 2018no file
    • HL Bill 101 Explanatory Notesno file
    • HL Bill 101 Commons amendmentsno file
    • Sanctions and Anti-Money Laundering Bill [HL]: Supplementary Delegated Powers Memorandumno file
  25. Consideration of Commons amendments and / or reasons in the LordsView in Hansard ↗
    21 speakers · 68 speeches
    Lord Ahmad of WimbledonLord Collins of HighburyBaroness NorthoverLord Anderson of SwanseaLord Neuberger of AbbotsburyLord FaulksLord FlightLord NasebyLord NorthbrookLord PannickLord McNallyBaroness Butler-SlossBaroness HooperLord Beith+7
    View debate →

  26. Queen Elizabeth IIQueen Elizabeth II grants Royal Assent, and merges this bill into law

    Act publishedSanctions and Anti-Money Laundering Act 2018c. 13View on legislation.gov.uk ↗
    • Version of the bill showing changes made in Committeeno file