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Sanctions and Anti-money Laundering Act 2018
Type
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
More
Sanctions and Anti-money Laundering Act 2018 (1)
Subject
Publisher
Lords committee stage sixth day. New clause agreed to.
Lords committee stage sixth day. New clause agreed to.
Lead member
Earl of Minto; Lord Goldsmith of Richmond Park; Lord Sharpe of Epsom
Answering member
Lord Ponsonby of Shulbrede; Lord Coaker; Baroness Blake of Leeds
Department
Home Office; Foreign, Commonwealth and Development Office; Department for Business and Trade
Type
Debates on bills; Committee proceedings
Legislative stage
Committee stage
Procedure
New clauses
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 cc627-688GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords