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.