Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023 Work package

A work package focussed on the Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023, made available on 4 December 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

There are 16 business items actualising 20 steps.

RSS

Business items having happened

4 December 2023
5 December 2023
1. Instrument comes into force as law
13 December 2023
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)
18 December 2023
1. Motion to approve the instrument tabled by the Government (House of Lords)
19 December 2023
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)
8 January 2024
1. Delegated Legislation Committee (DLC) debate (House of Commons)
9 January 2024
1. Question on motion to approve the instrument put (House of Commons)
  Instrument approved (House of Commons)
10 January 2024
1. Grand Committee debate (House of Lords)
16 January 2024
19 January 2024
1. Approval period ends

Work package identifier

https://id.parliament.uk/Yjzehp3k

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:Yjzehp3k))
           ?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 2023 Work package

Business items having happened

4 December 2023

5 December 2023

13 December 2023

18 December 2023

19 December 2023

8 January 2024

9 January 2024

10 January 2024

16 January 2024

19 January 2024

Work package identifier