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Sanctions and Anti-Money Laundering Bill [HL] Lord Ahmad of Wimbledon presented a bill to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes. It was read a first time and ordered to be printed. (HL Bill 69)

Wednesday 18 October 2017 at 15:37

This type of business sits within the First Reading category, which itself sits under the Bills category.

Summary

Sanctions and Anti-Money Laundering Bill [HL] Lord Ahmad of Wimbledon presented a bill to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes. It was read a first time and ordered to be printed. (HL Bill 69)
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