Money Laundering and Terrorist Financing (Amendment) Regulations 2019 Work package

A work package focussed on the Money Laundering and Terrorist Financing (Amendment) Regulations 2019, made available on 20 December 2019, subject to the Made negative procedure.

There are 10 business items actualising 13 steps.

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Business items which have happened - Business items which do not have a date

Business items which have happened

19 December 2019
1. Instrument created
2. Instrument made (signed into law)
20 December 2019
1. Laid before the House of Lords (House of Lords)
2. Laid before the House of Commons (House of Commons)
21 January 2020
1. Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
  Concerns raised by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
24 February 2020
26 February 2020
1. Considered by the Joint Committee on Statutory Instruments (JCSI) (House of Commons and House of Lords)
  Instrument drawn to the special attention of the Houses by the Joint Committee on Statutory Instruments (JCSI) (House of Commons and House of Lords)
  Joint Committee on Statutory Instruments (JCSI) draws the special attention of both Houses to this instrument on the grounds that it is defectively drafted (House of Commons and House of Lords)

Business items which do not have a date

Instrument comes into force as law

Work package identifier

https://id.parliament.uk/st3mUySa

SPARQL queries used by this page

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      PREFIX : <https://id.parliament.uk/schema/>
      PREFIX id: <https://id.parliament.uk/>
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?Paper a :WorkPackagedThing .  
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           :workPackagedThingHasWorkPackage ?workPackage.
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           ?workPackage :workPackageHasBusinessItem ?businessItem. 
           ?workPackage :workPackageHasProcedure ?procedure.
         optional {?businessItem :businessItemDate ?businessItemDate}
        optional {?businessItem :businessItemHasBusinessItemWebLink ?businessItemLink}
       ?businessItem :businessItemHasProcedureStep ?businessItemProcedureStep. 
       ?businessItemProcedureStep :name ?businessItemProcedureStepName.
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        ?procedure :procedureHasStepDisplayDepthInProcedure ?stepDepth.
    ?stepDepth :stepDisplayDepthInProcedureHasDepth ?depthValue.}
        Optional {?businessItemProcedureStep :procedureStepInLegislature ?legislature.
          ?legislature :name ?legislatureName.}
        Optional {?businessItemProcedureStep :procedureStepHasHouse ?CommonsId.
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        Optional {?businessItemProcedureStep :procedureStepHasHouse ?LordsId.
          filter (?LordsId IN (id:WkUWUBMx))} }  order by ?businessItemDate ?depthValue ?businessItem

Money Laundering and Terrorist Financing (Amendment) Regulations 2019 Work package

Business items which have happened

19 December 2019

20 December 2019

21 January 2020

24 February 2020

26 February 2020

Business items which do not have a date

Work package identifier