Money Laundering and Terrorist Financing (Amendment) Regulations 2023 Work package

A work package focussed on the Money Laundering and Terrorist Financing (Amendment) Regulations 2023, made available on 14 December 2023, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

There are 10 business items actualising 13 steps.

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Business items having happened

13 December 2023
1. Instrument created
2. Instrument made (signed into law)
14 December 2023
1. Laid before the House of Lords (House of Lords)
2. Laid before the House of Commons (House of Commons)
10 January 2024
1. Instrument comes into force as law
16 January 2024
1. Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
  No concerns raised by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
7 February 2024
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 other grounds (House of Commons and House of Lords)
10 February 2024

Work package identifier

https://id.parliament.uk/Iu8NvUxv

SPARQL queries used by this page

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Money Laundering and Terrorist Financing (Amendment) Regulations 2023 Work package

Business items having happened

13 December 2023

14 December 2023

10 January 2024

16 January 2024

7 February 2024

10 February 2024

Work package identifier