Select Committee · Human Rights (Joint Committee)

Sanctions and Anti-Money Laundering Bill Scrutiny

Status: Closed Opened: 1 Nov 2017 Closed: 1 Nov 2017 1 report

Inquiry scope

Sanctions and Anti-Money Laundering Bill The Committee is currently scrutinising the Sanctions and Anti-Money Laundering Bill. The Sanctions and Anti-Money Laundering Bill will: enable the UK to continue to implement United Nations (UN) sanctions regimes and to use sanctions to meet national security and foreign policy objectives enable anti-money laundering and counter-terrorist financing measures to be kept up to date, helping to protect the security of the UK and continuing to align the UK with international standards.

Reports

1 report

3rd Report - Legislative Scrutiny: The Sanctions and Anti-Money Laundering Bill

HC No.: HC 568
Published: 1 Mar 2018
Items: 0
Response: No response document linked

Correspondence

3 letters

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Published	Direction	Letter
27 Apr 2018	To committee	Government response from the Minister of State for Europe and the Americas, relating to the Committee's report on Legislative Scrutiny: The Sanctions and Anti-Money Laundering Bill, dated 25 April 2018
25 Jan 2018	To committee	Response from Lord Ahmad of Wimbledon, Minister of State for the Commonwealth and the UN to Deputy Counsel, regarding the Sanctions and Anti-Money Laundering Bill [HL]
21 Dec 2017	To committee	Letter from Deputy Counsel to Lord Ahmad of Wimbledon, Minister of State for the Commonwealth and the UN, regarding the Sanctions and Anti-Money Laundering Bill [HL]