Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Work package - Business item on 11 July 2017

A work package focussed on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, made available on 22 June 2017, subject to the Made negative procedure.

Read at publications.parliament.uk.

3 steps actualised

Considered by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
Drawn to the special attention of the House by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)
Secondary Legislation Scrutiny Committee (SLSC) draws the special attention of the House to this instrument on the grounds that it is politically or legally important or gives rise to issues of public policy likely to be of interest to the House (House of Lords)

Business item identifier

https://id.parliament.uk/uzDUUkbi

SPARQL queries used by this page

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