Statutory instrument laid in the House of Commons and House of Lords, on Tuesday, 13 May 2025 by Secretary Yvette Cooper on behalf of the Home Office. It was approved by the House of Commons on Wednesday, 18 June 2025. It was made on Thursday, 10 July 2025.
Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order
Secondary information
- Type
- Statutory instrument
- Reference
- SI 2025/877
- 2025/
- Session
- 2024-26
- Coming into force
- Thursday, 31 July 2025
- Procedure
- Affirmative
- Laying authority
- Act
- Laid in draft
- Yes
- Referred to
- DL
- Related items
-
Secondary Legislation Scrutiny Committee twenty-seventh report
Tuesday, 3 June 2025
Parliamentary committees
House of Lords
-
Draft Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025
Tuesday, 17 June 2025
Committee proceedings
House of Commons
-
Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025
Monday, 7 July 2025
Parliamentary proceedings
House of Lords
-
Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025
Wednesday, 9 July 2025
Parliamentary proceedings
House of Lords
- Contains explanatory memorandum
- Yes
- Subjects
- Proceeds of crime Money laundering
- Legislation
- Proceeds of Crime Act 2002
- Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025
- Library location
- Commons Library: UP 958 2024-26
- Link
- View this Statutory instrument on www.legislation.gov.uk
Show all related items (5)
Librarians' tools
- Timestamp
- 2025-12-22 15:04:54 +0000
- URI
- http://services.paperslaid.parliament.uk/papers/paper/53982
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://services.paperslaid.parliament.uk/papers/paper/53982
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://services.paperslaid.parliament.uk/papers/paper/53982