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Criminal Finances Act 2017

Act of Parliament

This bill passed all stages in both Houses and received Royal Assent.

Originated in CommonsCurrently in UnassignedUpdated 2 March 2018

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Long title

A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.

Progress through Parliament

  1. 1st reading· Commons

    13 October 2016 – 13 October 2016

  2. 2nd reading· Commons

    25 October 2016 – 25 October 2016

  3. Programme motion· Commons

    25 October 2016 – 25 October 2016

  4. Money resolution· Commons

    25 October 2016 – 25 October 2016

  5. Committee stage· Commons

    15 November 2016 – 22 November 2016

  6. Report stage· Commons

    21 February 2017 – 21 February 2017

  7. 3rd reading· Commons

    21 February 2017 – 21 February 2017

  8. 1st reading· Lords

    22 February 2017 – 22 February 2017

  9. 2nd reading· Lords

    9 March 2017 – 9 March 2017

  10. Committee stage· Lords

    28 March 2017 – 3 April 2017

  11. Report stage· Lords

    25 April 2017 – 25 April 2017

  12. 3rd reading· Lords

    25 April 2017 – 25 April 2017

  13. Consideration of Lords amendments· Commons

    26 April 2017 – 26 April 2017

  14. Royal Assent· Unassigned

    27 April 2017 – 27 April 2017

Source: UK Parliament Bills API. Bill ID: 1908.