Sanctions and Anti-Money Laundering Act 2018
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.
Legislative progress
Lords
18 Oct 2017
1st reading
Lords
1 Nov 2017
2nd reading
Lords
21 Nov 2017
Committee stage
Lords
15 Jan 2018
Report stage
Lords
24 Jan 2018
3rd reading
Commons
25 Jan 2018
1st reading
Commons
20 Feb 2018
2nd reading
Commons
27 Feb 2018
Committee stage
Commons
1 May 2018
3rd reading
Commons
1 May 2018
Report stage
Lords
21 May 2018
Consideration of Commons amendments and / or reasons
Unassigned
23 May 2018
Royal Assent