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Criminal Finances Act 2017

Government Bill

Originated in the House of Commons, session 2016-17

Last updated: 2 March 2018 at 13:25

See full passage

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.

Sponsoring departments

Home Office
Amber Rudd
Conservative, Hastings and Rye
Home Office
Baroness Williams of Trafford
Conservative, Life peer

Current version of the Bill

Criminal Finances Act 2017 c.22
27 April 2017

Bill passage

Bill started in the House of Commons
1st reading
2nd reading
Committee stage
Report stage
3rd reading
Bill in the House of Lords
1st reading
2nd reading
Committee stage
Report stage
3rd reading
Final stages
Consideration of amendments
Royal Assent
Key
Complete
In progress
Not applicable
Not yet reached