Skip to main content

Debate on bill and Public Bill Committee proceeding on Tuesday, 6 March 2018, in the House of Commons, led by Alan Duncan and John Glen. The answering member was Anneliese Dodds.


Sanctions and Anti-money Laundering Bill (HL). Committee stage sixth sitting (afternoon)

New Clause 1 (Public registers of beneficial ownership of companies in the British overseas territories), discussed with new clause 8 (Public registers of beneficial ownership of companies in the British Crown Dependencies), debated and withdrawn. New clause 2 (Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK), debated and withdrawn. New clause 6 (Alignment of sanctions) debated and withdrawn. New clause 7 (Parliamentary committee to scrutinise regulations) negatived on division (9 votes to 10). New clause 9 (Failure to prevent money laundering), discussed with new clause 15 (Disqualification), negatived on division (9 votes to 10). New Clause 10 (Registration of companies: anti-money laundering checks), discussed with new clause 11 (Due diligence), new clause 12 (Companies House: due diligence and resources), and new clause 13 (UK bank accounts), negatived on division (8 votes to 9). New clause 11 negatived on division (8 votes to 9). New clause 13 negatived on division (8 votes to 9). New clause 14 (Trust or company service providers), debated and negatived on division (8 votes to 9). New clause 15 negatived on division (8 votes to 9). New clause 16 (Money laundering: standards and designations), debated and negatived on division (8 votes to 9). New Clause 17 (Consultation on reform of the law on corporate liability for money laundering and terrorist financing etc), debated and negatived on division (8 votes to 9). New clauses 18 to 22 not called. Bill, as amended, reported (Bill 176). Written evidence reported to the House.


Secondary information

Type
Committee proceeding
Session
2017-19
Department
Treasury
Foreign and Commonwealth Office
Committee
Sanctions and Anti-money Laundering Bill (HL) Committee
Legislative stage
Committee stage
Procedure
New clauses
Chamber / Committee
General committees
Related items
Subjects
Companies Directors Bank services Crown dependencies British overseas territories Fees and charges Land Disqualification Liability EU law Financial services Fines International cooperation Foreign investment Organised crime Property Money laundering Registration Standards Terrorism Regulation Turks and Caicos Islands Sanctions Companies House Financial Action Task Force Burnside, David Brexit EU Political and Security Committee Firtash, Dmitry
Legislation
Sanctions and Anti-money Laundering Bill (HL) 2017-19
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Link
View this Committee proceeding on hansard.parliament.uk