Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Work package

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.

There are 12 business items actualising 14 steps.

RSS

Business items having happened

22 June 2017
26 June 2017
1. Instrument comes into force as law
11 July 2017
1. Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
  Concerns raised by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
18 July 2017
1. Further information published by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
5 September 2017
1. Non-fatal motion (prayer) to object to the instrument tabled (House of Lords)
9 October 2017
15 November 2017
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)

Work package identifier

https://id.parliament.uk/KXByDdmq

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 * where {
  
       ?Paper a :WorkPackagedThing .  
           ?Paper :name ?Papername ;
           :workPackagedThingHasWorkPackage ?workPackage.
        filter (?workPackage IN (id:KXByDdmq))
           ?workPackage :workPackageHasBusinessItem ?businessItem. 
           ?workPackage :workPackageHasProcedure ?procedure.
         optional {?businessItem :businessItemDate ?businessItemDate}
        optional {?businessItem :businessItemHasBusinessItemWebLink ?businessItemLink}
       ?businessItem :businessItemHasProcedureStep ?businessItemProcedureStep. 
       ?businessItemProcedureStep :name ?businessItemProcedureStepName.
       ?businessItemProcedureStep :procedureStepHasStepDisplayDepthInProcedure ?stepDepth.
        ?procedure :procedureHasStepDisplayDepthInProcedure ?stepDepth.
       ?stepDepth :stepDisplayDepthInProcedureHasDepth ?depthValue.
        Optional {?businessItemProcedureStep :procedureStepInLegislature ?legislature.
          ?legislature :name ?legislatureName.}
        Optional {?businessItemProcedureStep :procedureStepHasHouse ?CommonsId.
              filter (?CommonsId IN (id:1AFu55Hs))}
        Optional {?businessItemProcedureStep :procedureStepHasHouse ?LordsId.
          filter (?LordsId IN (id:WkUWUBMx))} }  order by ?businessItemDate ?depthValue ?businessItem

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Work package

Business items having happened

22 June 2017

26 June 2017

11 July 2017

18 July 2017

5 September 2017

9 October 2017

15 November 2017

Work package identifier