Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Work package - Business item on 9 October 2017

A work package focussed on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, made available on 22 June 2017, subject to the Made negative procedure.

Read at www.legislation.gov.uk.

1 step actualised

Instrument remains law

Business item identifier

https://id.parliament.uk/EANvX4oc

SPARQL queries used by this page

PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
          PREFIX : <https://id.parliament.uk/schema/>
          PREFIX id: <https://id.parliament.uk/>
          SELECT ?businessItem ?workPackage ?workPackagedThing ?workPackagedThingLabel ?procedure ?procedureLabel ?calculationStyle ?calculationStyleLabel ?madeAvailableDate ?businessItemstep ?businessItemStepName ?stepDepth ?Date ?url ?legislature ?legislatureName ?CommonsId ?LordsId WHERE {
          ?businessItem a :BusinessItem;
                        :businessItemHasWorkPackage ?workPackage;
                 :businessItemHasProcedureStep ?businessItemstep.
            ?workPackage :workPackageHasProcedure ?procedure;
                                        :workPackageHasWorkPackagedThing ?workPackagedThing.
            ?procedure :name ?procedureLabel.
optional {      ?businessItemstep :procedureStepHasStepDisplayDepthInProcedure ?businessItemStepDepth.
      ?businessItemStepDepth :stepDisplayDepthInProcedureHasProcedure ?procedure.
      ?businessItemStepDepth :stepDisplayDepthInProcedureHasDepth ?stepDepth. }
            ?workPackagedThing :name ?workPackagedThingLabel. 
            optional {?workPackage :workPackageHasCalculationStyle ?calculationStyle.
              ?calculationStyle :name ?calculationStyleLabel. }
            optional {?businessItem :date ?Date.}
            optional {?businessItem :businessItemHasBusinessItemWebLink ?url}
            ?businessItemstep :name ?businessItemStepName.
             Optional {?businessItemstep :procedureStepInLegislature ?legislature.
              ?legislature :name ?legislatureName.}
            Optional {?businessItemstep:procedureStepHasHouse ?CommonsId.
                  filter (?CommonsId IN (id:1AFu55Hs))}
            Optional {?businessItemstep :procedureStepHasHouse ?LordsId.
              filter (?LordsId IN (id:WkUWUBMx))} 
            filter (?businessItem in (id:EANvX4oc))
            optional {  ?workPackage :workPackageHasBusinessItem ?bi.
            ?bi :businessItemHasProcedureStep ?procedureStep.
            ?bi :date ?madeAvailableDate.
              filter (?procedureStep in (id:cspzmb6w, id:isWn7s3K, id:ITNO9JWr, id:otscOTzB))}
          } order by ?stepDepth