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Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023 Work package

A work package focussed on the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023, made available on 4 December 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

There are 16 business items actualising 20 steps.

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Business items which have happened

  1. 4 December 2023

    1. Instrument created

      Read at www.legislation.gov.uk | Business item details

    2. Instrument made (signed into law)

      Read at www.legislation.gov.uk | Business item details

    3. Laid before the House of Commons (House of Commons)

      Read at commonsbusiness.parliament.uk | Business item details

    4. Laid before the House of Lords (House of Lords)

      Read at lordsbusiness.parliament.uk | Business item details

    5. Motion to approve the instrument tabled by the Government (House of Commons)

      Read at commonsbusiness.parliament.uk | Business item details

  2. 5 December 2023

    1. Instrument comes into force as law

      Read at www.legislation.gov.uk | Business item details

  3. 13 December 2023

    1. Considered by the Joint Committee on Statutory Instruments (JCSI) (House of Commons and House of Lords)

      Instrument not drawn to the special attention of the Houses by the Joint Committee on Statutory Instruments (JCSI) (House of Commons and House of Lords)

      Read at publications.parliament.uk | Business item details

  4. 18 December 2023

    1. Motion to approve the instrument tabled by the Government (House of Lords)

      Read at lordsbusiness.parliament.uk | Business item details

  5. 19 December 2023

    1. Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)

      No comment by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)

      Read at publications.parliament.uk | Business item details

  6. 8 January 2024

    1. Delegated Legislation Committee (DLC) debate (House of Commons)

      Read at hansard.parliament.uk | Business item details

  7. 9 January 2024

    1. Question on motion to approve the instrument put (House of Commons)

      Instrument approved (House of Commons)

      Read at commonsbusiness.parliament.uk | Business item details

  8. 10 January 2024

    1. Grand Committee debate (House of Lords)

      Read at hansard.parliament.uk | Business item details

  9. 16 January 2024

    1. Question on motion to approve the instrument put (House of Lords)

      Instrument approved (House of Lords)

      Read at lordsbusiness.parliament.uk | Business item details

    2. Instrument remains law

      Read at www.legislation.gov.uk | Business item details

    3. Procedure concluded in the House of Commons and the House of Lords (House of Commons and House of Lords)

      Business item details

  10. 19 January 2024

    1. Approval period ends

      Business item details

Work package identifier

https://id.parliament.uk/Yjzehp3k

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