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Secondary Legislation Scrutiny The following Report from the Select Committee was made and ordered to be printed:
Report on certain instruments, including:
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Information about People with Significant Control (Amendment) Regulations 2017
Scottish Partnerships (Register of People with Significant Control) Regulations 2017. (2nd Report, HL Paper 8)

From the Minutes of Proceedings for 11 July 2017

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Summary

Secondary Legislation Scrutiny The following Report from the Select Committee was made and ordered to be printed: Report on certain instruments, including: Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Information about People with Significant Control (Amendment) Regulations 2017 Scottish Partnerships (Register of People with Significant Control) Regulations 2017. (2nd Report, HL Paper 8)
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