Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 Work package

A work package focussed on the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022, made available on 11 July 2022, subject to the Made affirmative procedure.

There are 16 business items actualising 20 steps.

RSS

Business items having happened

11 July 2022
12 July 2022
1. Instrument comes into force as law
2. Motion to approve the instrument tabled by the Government (House of Commons)
20 July 2022
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)
6 September 2022
1. Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
  Noted as an instrument of interest by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
11 October 2022
1. Delegated Legislation Committee (DLC) debate (House of Commons)
2. Grand Committee debate (House of Lords)
12 October 2022
15 October 2022
1. Approval period ends

Work package identifier

https://id.parliament.uk/RcVFVwPh

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:RcVFVwPh))
           ?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 and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 Work package

Business items having happened

11 July 2022

12 July 2022

20 July 2022

6 September 2022

11 October 2022

12 October 2022

15 October 2022

Work package identifier