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  1. Home
  2. Research and policy
  3. Influencing the law and policy
  4. Our input to parliamentary bills
  5. Bills 2017/18
  6. Sanctions and Anti-Money Laundering Bill 2017-19

Sanctions and Anti-Money Laundering Bill 2017-19

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.

  • View the Bill on the UK Parliament website
  • The Law Society of Scotland's Second Reading Briefing issued ahead of the Second Reading in the House of Lords on 1 November 2017
  • Read our list of amendments at Committee stage and our list of amendments with effects and reasons (November 2017)
  • Read our list of amendments together with the reasons and effects submitted at Report stage (January 2018)
  • The Law Society of Scotland's Second Reading Briefing issued ahead of the Second Reading in the House of Commons on 20 February 2018.
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Additional

  • Bills 2017/18

In this section

  • Children and Young People (Information Sharing) (Scotland) Bill
  • Civil Litigation (Expenses and Group Proceedings) (Scotland) Bill
  • Counter-Terrorism and Border Security Bill 2017-19
  • Data Protection Bill 2017-19
  • Domestic Abuse (Scotland) Bill
  • Forestry and Land Management (Scotland) Bill
  • Gender Representation on Public Boards (Scotland) Bill
  • Health and Care (Staffing) (Scotland) Bill
  • Historical Sexual Offences (Pardons and Disregards) (Scotland) Bill
  • Islands (Scotland) Bill
  • Land and Buildings Transaction Tax (Relief from Additional Amount) (Scotland) Bill
  • Offensive Behaviour at Football & Threatening Communications (Repeal) (Scotland) Bill
  • Prescription (Scotland) Bill
  • Sanctions and Anti-Money Laundering Bill 2017-19
  • Scottish Crown Estate Bill
  • Taxation (Cross-border Trade) Bill 2017-19
  • Transport (Scotland) Bill
  • UK Withdrawal from the European Union (Legal Continuity) (Scotland) Bill
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