Money Laundering and Terrorist Financing (Amendment) Regulations 2023

Work packages Enabling legislation Preceding work packageable things Following work packageable things

There is 1 work package.

Money Laundering and Terrorist Financing (Amendment) Regulations 2023

A work package, made available on 14 December 2023, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Work packageable thing identifier

https://id.parliament.uk/uLeDlRYo

SPARQL queries used by this page

PREFIX id: <https://id.parliament.uk/>
             PREFIX : <https://id.parliament.uk/schema/>
             PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
             PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
             select ?workPackage ?WorkPackagedThing ?workPackagedThingName ?combinedDate ?procedure ?procedureName ?webLink ?SIprefix ?SINumber ?SIYear ?CommandPrefix ?CommandPaperNumber ?calculationStyle ?calculationStyleName where {
               ?WorkPackagedThing a :WorkPackagedThing;
                                  :name ?workPackagedThingName;
                                  :workPackagedThingHasWorkPackage ?workPackage.
               ?workPackage :workPackageHasProcedure ?procedure.
               ?procedure :name ?procedureName. 
         optional {?WorkPackagedThing :workPackagedThingHasWorkPackagedThingWebLink ?webLink.}
         optional {?WorkPackagedThing :statutoryInstrumentPaperPrefix ?SIprefix}
         optional {?WorkPackagedThing :statutoryInstrumentPaperNumber ?SINumber}
         optional {?WorkPackagedThing :statutoryInstrumentPaperYear ?SIYear}
         optional {?WorkPackagedThing :treatyCommandPaperNumber ?CommandPaperNumber}
         optional {?WorkPackagedThing :treatyCommandPaperPrefix ?CommandPrefix}
                optional {   ?workPackage :workPackageHasBusinessItem ?businessItem .
                 ?businessItem :businessItemHasProcedureStep ?step;
                        :businessItemDate ?businessItemDate.
          filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))}
          optional {    ?workPackage :workPackageHasBusinessItem ?businessItem2 .
                 ?businessItem2 :businessItemHasProcedureStep ?step2;
                                :businessItemDate ?businessItemDate2.
          filter (?step2 in (id:AmYrFxwO))}
         filter (?WorkPackagedThing in (id:uLeDlRYo))
       BIND(COALESCE(?businessItemDate, ?businessItemDate2) AS ?combinedDate)
    optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. 
                   ?calculationStyle :name ?calculationStyleName. }
       } Order by desc(?combinedDate) ?workPackagedThingName