Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
See Graph- Subject to
- Made negative
- Work Packagable Thing URL
- https://www.legislation.gov.uk/uksi/2017/692/made
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Has following business items
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Considered by the Joint Committee on Statutory Instruments (JCSI)
Actualized on: 15/11/2017 (Wednesday)
https://publications.parliament.uk/pa/jt201719/jtselect/jtstatin/40/4002.htm -
Actualized on: 09/10/2017 (Monday)
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Actualized on: 09/10/2017 (Monday)
https://www.legislation.gov.uk/uksi/2017/692/made -
Procedure concluded in the House of Commons and the House of Lords
Actualized on: 09/10/2017 (Monday)
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Non-fatal motion (prayer) to object to the instrument tabled
Actualized on: 05/09/2017 (Tuesday)
https://lordsbusiness.parliament.uk/Documents/Download?documentId=1069&filename=HLBusiness.pdf -
Further information published by the Secondary Legislation Scrutiny Committee (SLSC)
Actualized on: 18/07/2017 (Tuesday)
https://publications.parliament.uk/pa/ld201719/ldselect/ldsecleg/14/1404.htm -
Considered by the Secondary Legislation Scrutiny Committee (SLSC)
Concerns raised by the Secondary Legislation Scrutiny Committee (SLSC)
Actualized on: 11/07/2017 (Tuesday)
https://publications.parliament.uk/pa/ld201719/ldselect/ldsecleg/8/803.htm -
Actualized on: 26/06/2017 (Monday)
https://www.legislation.gov.uk/uksi/2017/692/made -
Actualized on: 22/06/2017 (Thursday)
https://www.legislation.gov.uk/uksi/2017/692/made -
Actualized on: 22/06/2017 (Thursday)
https://www.legislation.gov.uk/uksi/2017/692/made -
Actualized on: 21/06/2017 (Wednesday)
https://publications.parliament.uk/pa/cm201719/cmvote/170622v01.html#anchor-41Laying body: HM Treasury
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Actualized on: 21/06/2017 (Wednesday)
https://lordsbusiness.parliament.uk/ItemOfBusiness?itemOfBusinessId=36346§ionId=54&businessPaperDate=2017-06-26Laying body: HM Treasury
No tree shown because there are no business items or no entry steps (e.g. SI exists) have been defined.