Sanctions and Anti-Money Laundering Act 2018

Act of Parliament

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

Originated in LordsCurrently in UnassignedUpdated 24 May 2018

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Long title

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.

Progress through Parliament

  1. 1st reading· Lords

    18 October 2017 – 18 October 2017

  2. 2nd reading· Lords

    1 November 2017 – 1 November 2017

  3. Committee stage· Lords

    21 November 2017 – 12 December 2017

  4. Report stage· Lords

    15 January 2018 – 17 January 2018

  5. 3rd reading· Lords

    24 January 2018 – 24 January 2018

  6. 1st reading· Commons

    25 January 2018 – 25 January 2018

  7. 2nd reading· Commons

    20 February 2018 – 20 February 2018

  8. Committee stage· Commons

    27 February 2018 – 6 March 2018

  9. 3rd reading· Commons

    1 May 2018 – 1 May 2018

  10. Report stage· Commons

    1 May 2018 – 1 May 2018

  11. Consideration of Commons amendments and / or reasons· Lords

    21 May 2018 – 21 May 2018

  12. Royal Assent· Unassigned

    23 May 2018 – 23 May 2018

Source: UK Parliament Bills API. Bill ID: 2166.