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Sanctions and Anti-Money Laundering Act 2018

Government Bill

Originated in the House of Lords, Session 2017-19

Act of Parliament (1)

Full text of the Act of Parliament as passed by Parliament (this is the Act in its original state. The Act may have been amended by another Act and any such amendments are not shown in this version).

Sanctions and Anti-Money Laundering Act 2018 (c. 13)
23 May 2018

Full text of the Bill as introduced and further versions of the Bill as it is reprinted to incorporate amendments (proposals for change) made during its passage through Parliament.

2 May 2018
Lords
6 March 2018
Commons
25 January 2018
Commons
17 January 2018
Lords
19 October 2017
Lords

Tracked changes versions of the Bill, showing amendments made in Committee of the whole House and in Public Bill Committees in the House of Commons. Please note that these are unofficial versions and may not be completely accurate.

Version of the bill showing changes made in Committee
26 September 2019
Commons
Version of the bill showing changes made in committee
7 March 2018
Commons

Documents to explain the purpose of the Bill.

2 May 2018
Lords
25 January 2018
Commons
19 October 2017
Lords

The Government provide a delegated powers memorandum for all public (including hybrid) bills to justify the delegation of powers, usually to Ministers, in the bill. For reports of the Delegated Powers and Regulatory Reform Committee, see “Select Committee Reports”.

Sanctions and Anti-Money Laundering Bill [HL]: Supplementary Delegated Powers Memorandum
3 May 2018
Lords
Sanctions and Anti-Money Laundering Bill [HL]: Delegated Powers Memorandum
19 October 2017
Lords

Under the 'English votes for English laws' procedure, which applied from 23 October 2015 until it was suspended on 22 April 2020 (and finally rescinded on 13 July 2021),the Speaker certified Bills, or provisions of Bills, as relating exclusively to England, and/or to England and Wales. In relation to Finance Bills, the Speaker could certify founding financial motions, or clauses or schedules, as relating exclusively to England, Wales and Northern Ireland.The text of certificates issued by the Speaker, and information prepared by the Government on how government amendments affect the territorial application of provisions of the bill, are available here. (Similar information about the bill itself could be found in the Explanatory Notes – see above.).

Memorandum from the Foreign and Commonwealth Office - 1 May 2018
2 May 2018
Commons

Full list of amendment papers relating to the Bill. Individual amendment papers will be replaced with consolidated lists before the amendments are discussed. Page and line references in amendment papers refer to the PDF version of the Bill.

HL Bill 101-I Marshalled list for consideration of Commons amendments
18 May 2018
Lords
HL Bill 101(a) Motion for consideration of Commons amendments
17 May 2018
Lords
Consideration of Bill Amendments as at 1 May 2018
1 May 2018
Commons
30 April 2018
Commons
27 April 2018
Commons
26 April 2018
Commons
25 April 2018
Commons
23 March 2018
Commons
Public Bill Committee Amendments as at 6 March 2018
6 March 2018
Commons
2 March 2018
Commons
Public Bill Committee Amendments as at 1 March 2018
1 March 2018
Commons
Notices of Amendments as at 27 February 2018
28 February 2018
Commons
Public Bill Committee Amendments as at 27 February 2018
27 February 2018
Commons
Notices of Amendments as at 23 February 2018
26 February 2018
Commons
Notices of Amendments as at 22 February 2018
23 February 2018
Commons
Notices of Amendments as at 21 February 2018
22 February 2018
Commons
Notices of Amendments as at 20 February 2018
21 February 2018
Commons
HL Bill 78-I Marshalled list for Third Reading
23 January 2018
Lords
HL Bill 78(b) Amendment for Third Reading
19 January 2018
Lords
HL Bill 78(a) Amendments for Third Reading
18 January 2018
Lords
HL Bill 69-R-II(a) Amendment for Report, supplementary to the second marshalled list
16 January 2018
Lords
HL Bill 69-R-II Second marshalled list for Report
15 January 2018
Lords
HL Bill 69-R-I Marshalled list for Report
11 January 2018
Lords
HL Bill 69-R(e) Amendments for Report
9 January 2018
Lords
HL Bill 69-R(d) Amendments for Report
21 December 2017
Lords
HL Bill 69-R(c) Amendments for Report
20 December 2017
Lords
HL Bill 69-R(b) Amendments for Report
19 December 2017
Lords
HL Bill 69-R(a) Amendments for Report
18 December 2017
Lords
HL Bill 69-IV Fourth marshalled list for Committee
8 December 2017
Lords
HL Bill 69-III Third marshalled list for Committee
4 December 2017
Lords
HL Bill 69-II(d) Amendments for Committee, supplementary to the second marshalled list
1 December 2017
Lords
HL Bill 69-II(c) Amendments for Committee, supplementary to the second marshalled list
30 November 2017
Lords
HL Bill 69-II(b) Amendments for Committee, supplementary to the second marshalled list
29 November 2017
Lords
HL Bill 69-II(a) Amendments for Committee, supplementary to the second marshalled list
28 November 2017
Lords
HL Bill 69-II Second marshalled list for Committee
27 November 2017
Lords
HL Bill 69-I(b) Amendments for Committee, supplementary to the marshalled list
24 November 2017
Lords
HL Bill 69-I(a) Amendments for Committee, supplementary to the marshalled list
20 November 2017
Lords
HL Bill 69-I Marshalled list for Committee
17 November 2017
Lords
HL Bill 69(c) Amendments for Committee
16 November 2017
Lords
HL Bill 69(b) Amendments for Committee
15 November 2017
Lords
HL Bill 69(a) Amendments for Committee
14 November 2017
Lords

In the House of Commons, amendments are grouped together so that amendments relating to a particular topic or issue are discussed together.

Consideration of Bill (Report)
2 May 2018
Commons
Consideration on Report
1 May 2018
Commons
Consideration in Committee: Selection 3
5 March 2018
Commons
Consideration in Committee: Selection 2
28 February 2018
Commons
Consideration in Committee: Selection 1
26 February 2018
Commons

Details of proceedings in Public Bill Committee or Committee of the whole House, on any report (consideration) stage, and on any consideration of Lords Amendments or any subsequent Lords Messages. The documents contain the text of amendments considered at each sitting and show whether it was agreed to, negatived (not agreed), not called, not moved or withdrawn.

Public Bill Committee Proceedings as at 1 May 2018
2 May 2018
Commons
All proceedings up to 6 March 2018 at Public Bill Committee Stage
7 March 2018
Commons
Public Bill Committee Proceedings as at 6 March 2018
7 March 2018
Commons
Public Bill Committee Proceedings as at 1 March 2018
2 March 2018
Commons
Public Bill Committee Proceedings as at 27 February 2018
28 February 2018
Commons

House of Commons Library and House of Lords Library briefing papers aim to be politically impartial, containing factual information as well as a range of opinions on each subject. Briefing papers on Bills are produced before Second Reading and, in the Commons, after Committee Stage.

Committee Stage Report
27 April 2018
Commons
Briefing Paper on Second Reading
16 February 2018
Commons

Archive of press notices related to the Bill.

Have your say on the Sanctions and Anti-Money Laundering Bill
21 February 2018
Commons

House of Lords Library Notes aim to be politically impartial and are compiled for Members of Parliament and their staff.

Sanctions and Anti-Money Laundering Bill: Briefing for Lords Stages
26 October 2017
Lords

Written submissions from outside bodies and individuals are circulated to MPs appointed to examine the Bill during committee stage in a Public Bill Committee. The following written submissions were sent to this committee.

Commons Committee stage

Written Evidence: The Law Society (SAMLB05)
7 March 2018
Commons
Written Evidence: Government of the British Virgin Islands (SAMLB06)
7 March 2018
Commons
Written Evidence: Professor Prem Sikka, Professor of Accounting and Finance, University of Sheffield (SAMLB07)
7 March 2018
Commons
Written Evidence: UK Finance (SAMLB08)
7 March 2018
Commons
Written Evidence: Solicitors Regulation Authority (SAMLB09)
7 March 2018
Commons
Written Evidence: International Financial Centres Forum (SAMLB10)
7 March 2018
Commons
Written Evidence: eFiling (SAMLB01)
5 March 2018
Commons
Written Evidence: Amnesty International UK (SAMLB02)
5 March 2018
Commons
Written Evidence: Transparency International UK (SAMLB03)
5 March 2018
Commons
Written Evidence: Global Witness (SAMLB04)
5 March 2018
Commons

List of related Impact Assessments

Sanctions and Anti-Money Laundering Bill
18 October 2017

Occasionally questions put to government Ministers during debates on Bills in either the House of Commons or the House of Lords may be answered by the Minister saying 'I will write to the Hon Member'. Such “will write” replies are not published in Hansard but are placed in the Library of the House concerned and published on the Parliamentary website.

Letter dated 09/11/2017 from Lord Ahmad of Wimbledon to Lord Pannick regarding issues raised during the Sanctions and Anti-Money Laundering Bill second reading debate.
9 November 2017

Full transcripts

Commons Committee stage

Committee Debates: consolidated pdf of sittings so far
7 March 2018
Commons
7 March 2018
Commons
7 March 2018
Commons
2 March 2018
Commons
2 March 2018
Commons
28 February 2018
Commons
28 February 2018
Commons

Lords 1st reading

1st reading (Hansard)
18 October 2017
Lords
1st reading (Minutes of Proceedings)
18 October 2017
Lords

Lords 2nd reading

2nd reading (Hansard)
1 November 2017
Lords
1 November 2017
Lords

Lords Committee stage

Committee: 4th sitting (Hansard)
12 December 2017
Lords
Committee: 4th sitting Minutes of Proceedings)
12 December 2017
Lords
Committee: 3rd sitting (Hansard)
6 December 2017
Lords
Committee: 3rd sitting (Hansard - continued)
6 December 2017
Lords
Committee: 3rd sitting (Minutes of Proceedings)
6 December 2017
Lords
Committee: 2nd sitting (Hansard)
29 November 2017
Lords
Committee: 2nd sitting (Minutes of Proceedings)
29 November 2017
Lords
Committee: 1st sitting (Hansard)
21 November 2017
Lords
Committee: 1st sitting (Minutes of Proceedings)
21 November 2017
Lords

Lords Report stage

Report: 2nd sitting (Hansard)
17 January 2018
Lords
Report: 2nd sitting (Minutes of Proceedings)
17 January 2018
Lords
Report: 1st sitting
15 January 2018
Lords
Report stage (Hansard - continued)
15 January 2018
Lords
Report stage (Minutes of Proceedings)
15 January 2018
Lords

Lords 3rd reading

3rd reading (Hansard)
24 January 2018
Lords
3rd reading (Minutes of Proceedings)
24 January 2018
Lords

Commons 2nd reading

20 February 2018
Commons

Commons 3rd reading

1 May 2018
Commons

Commons Report stage

1 May 2018
Commons

Lords Consideration of Commons amendments

Ping Pong (Hansard)
21 May 2018
Lords
Ping Pong (Minutes of Proceedings)
21 May 2018
Lords

Royal Assent

Royal Assent (Hansard)
23 May 2018
Royal Assent (Minutes of Proceedings)
23 May 2018