New Clause 1 (Public registers of beneficial ownership of companies in the British overseas territories), discussed with new clause 8 (Public registers of beneficial ownership of companies in the British Crown Dependencies), debated and withdrawn. New clause 2 (Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK), debated and withdrawn. New clause 6 (Alignment of sanctions) debated and withdrawn. New clause 7 (Parliamentary committee to scrutinise regulations) negatived on division (9 votes to 10). New clause 9 (Failure to prevent money laundering), discussed with new clause 15 (Disqualification), negatived on division (9 votes to 10). New Clause 10 (Registration of companies: anti-money laundering checks), discussed with new clause 11 (Due diligence), new clause 12 (Companies House: due diligence and resources), and new clause 13 (UK bank accounts), negatived on division (8 votes to 9). New clause 11 negatived on division (8 votes to 9). New clause 13 negatived on division (8 votes to 9). New clause 14 (Trust or company service providers), debated and negatived on division (8 votes to 9). New clause 15 negatived on division (8 votes to 9). New clause 16 (Money laundering: standards and designations), debated and negatived on division (8 votes to 9). New Clause 17 (Consultation on reform of the law on corporate liability for money laundering and terrorist financing etc), debated and negatived on division (8 votes to 9). New clauses 18 to 22 not called. Bill, as amended, reported (Bill 176). Written evidence reported to the House.
Sanctions and Anti-money Laundering Bill (HL). Committee stage sixth sitting (afternoon)
Debate on bills
and
Public Bill Committee proceeding on Tuesday, 6 March 2018,
in the House of Commons,
led by Alan Duncan
and
John Glen.
The answering
member was Anneliese Dodds.
About these committee proceedings
Session
2017-19Legislative stage
Committee stageChamber / Committee
General committeesRelated items
Sanctions and Anti-money Laundering Bill (HL) 2017-19. Brought from the Lords.
Thursday, 25 January 2018
Bills
House of Commons
Thursday, 25 January 2018
Bills
House of Commons
Sanctions and Anti-money Laundering Bill (HL) 2017-19. As amended in Public Bill Committee.
Tuesday, 6 March 2018
Bills
House of Commons
Tuesday, 6 March 2018
Bills
House of Commons
Subjects
Librarians' tools
Timestamp
2023-12-18 16:21:06 +0000
URI
http://data.parliament.uk/generalcommittees/22982
In Indexing
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http://oasis.parliament.uk/OasisDocument/view/22982