Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018 Work package

A work package focussed on the Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018, made available on 13 December 2018, subject to the Made negative procedure.

There are 10 business items actualising 12 steps.

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Business items having happened

11 December 2018
1. Instrument created
2. Instrument made (signed into law)
13 December 2018
1. Laid before the House of Lords (House of Lords)
2. Laid before the House of Commons (House of Commons)
7 January 2019
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)
10 January 2019
1. Instrument comes into force as law
16 January 2019
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)
7 February 2019

Work package identifier

https://id.parliament.uk/XcLJmSPt

SPARQL queries used by this page

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      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:XcLJmSPt))
           ?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 (Miscellaneous Amendments) Regulations 2018 Work package

Business items having happened

11 December 2018

13 December 2018

7 January 2019

10 January 2019

16 January 2019

7 February 2019

Work package identifier