Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017 Enabling legislation

Read at www.legislation.gov.uk.

There are 2 enabling legislation items.

Financial Services and Markets Act 2000

2000 c. 8. An Act of Parliament gaining Royal Assent on 14 June 2000.

European Communities Act 1972

1972 c. 68. An Act of Parliament gaining Royal Assent on 17 October 1972.

Work packageable thing identifier

https://id.parliament.uk/S3Swzb0i

SPARQL queries used by this page

PREFIX id: <https://id.parliament.uk/>
       PREFIX : <https://id.parliament.uk/schema/>
       PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
       PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
       select ?workPackage ?WorkPackagedThing ?workPackagedThingName ?MadeAvailableDate ?procedure ?procedureName ?webLink ?SIprefix ?SINumber ?SIYear ?CommandPrefix ?CommandPaperNumber  where {
         ?WorkPackagedThing a :WorkPackagedThing;
                            :name ?workPackagedThingName;
                            :workPackagedThingHasWorkPackage ?workPackage.
         ?workPackage :workPackageHasProcedure ?procedure.
         ?procedure :name ?procedureName. 
   optional {?WorkPackagedThing :workPackagedThingHasWorkPackagedThingWebLink ?webLink.}
   optional {?WorkPackagedThing :statutoryInstrumentPaperPrefix ?SIprefix}
   optional {?WorkPackagedThing :statutoryInstrumentPaperNumber ?SINumber}
   optional {?WorkPackagedThing :statutoryInstrumentPaperYear ?SIYear}
   optional {?WorkPackagedThing :treatyCommandPaperNumber ?CommandPaperNumber}
   optional {?WorkPackagedThing :treatyCommandPaperPrefix ?CommandPrefix}
         optional {?workPackage :workPackageHasBusinessItem ?businessItem .
                   ?businessItem :businessItemHasProcedureStep ?step;
                          :businessItemDate ?MadeAvailableDate.
                   filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))}
   filter (?WorkPackagedThing in (id:S3Swzb0i)) }