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

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 …

Reports

1 report
Title HC No. Published Items Response
3rd Report - Legislative Scrutiny: The Sanctions and Anti-M… HC 568 1 Mar 2018 0

Correspondence

3 letters
DateDirectionTitle
27 Apr 2018 To cttee Government response from the Minister of State for Europe and the Americas, rel…
25 Jan 2018 To cttee Response from Lord Ahmad of Wimbledon, Minister of State for the Commonwealth a…
21 Dec 2017 To cttee Letter from Deputy Counsel to Lord Ahmad of Wimbledon, Minister of State for th…