- Bill introduced in the Commons by
Amber Ruddon behalf of Home Office
Baroness Williams of Traffordon behalf of Home Office
1st reading in the Commons - Briefing paper Second Reading
- 2nd reading, Programme motion, Money resolution in the CommonsView in Hansard ↗25 speakers · 86 speeches
- Have your say on the Criminal Finances Bill
- Criminal Finances Bill - Disclosure Orders
- Criminal Finances Bill - SARS Moratorium Extension
- Criminal Finances Bill - Seizure of Mobile Stores of Value
- Criminal Finances Bill - Information Sharing
- Criminal Finances Bill - Power to obtain further information
- Criminal Finances Bill - Unexplained Wealth Orders
- Criminal Finances Bill - Overarching Impact Assessment
- Criminal Finances Bill: schedule of meetings
- Home Office Memorandum - Committee Stage
- Version of the bill showing changes made in committee
- National Assembly for Wales: 13 December 2016
- Criminal Finances Bill - Forfeiture of bank accounts
- Criminal Finances Bill - SARS Moratorium Extension (revised)
- Criminal Finances Bill - Unexplained Wealth Orders (revised)
- Criminal Finances Bill - Overarching Impact Assessment (revised)
- Criminal Finances Bill - Seizure of Mobile Stores of Value (revised)
- Committee Stage Report
- 1st reading in the LordsView in Hansard ↗
Formal stage — recorded in Hansard.
- I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p.
- II. Details of selected fines imposed on financial institutions with a presence in the UK for tax fraud, money laundering and financial crime systems and control offences. 4p.
- 177 amendments tabled at Committee stage in the Lords46 Not moved13 Withdrawn118 Agreed10 members moved amendments
- Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stage
- Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017
- Draft additions to the Code of Practice (Investigations) under the Proceeds of Crime Act 2002 as referenced in the letter by Baroness Williams dated 21/04/2017
- List of Amendments to be moved on report [Draft 20.04.17]: beneficial ownership, as referenced in the letter by Baroness Williams dated 21/04/2017
- List of Amendments to be moved on report: [Notice to local authority: Scotland], as referenced in the letter by Baroness Williams dated 21/04/2017
- 50 amendments tabled at Report stage in the Lords38 Agreed4 Withdrawn8 Not moved6 members moved amendments
- Consideration of Lords amendments in the CommonsView in Hansard ↗6 speakers · 10 speeches
Queen Elizabeth II grants Royal Assent, and merges this bill into law
