Amendment text
leave out “appropriate” and insert “necessary”
Proposed amendments
221 amendments across 37 provisions
Clause 1 19
Tabled againstAs introduced· Clause 1
Amendment text
leave out from “subsection” to “that” in line 2 and insert “where there are compelling reasons for an appropriate Minister to believe”
Amendment text
leave out “it is appropriate” and insert “there is a reasonable need”
Amendment text
leave out paragraph (d)
Amendment text
leave out paragraph (d)
Amendment text
at end insert—
further the prevention of acts contravening the international law of armed conflict,
further the prevention of acts contravening the international law of armed conflict,
Amendment text
at end insert—
promote the resolution of armed conflicts or the protection of civilians in conflict zones,
promote the resolution of armed conflicts or the protection of civilians in conflict zones,
Amendment text
at end insert—
prevent the violation of sanctions regulations made under this Act.”
prevent the violation of sanctions regulations made under this Act.”
Amendment text
at end insert—
further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
Amendment text
at end insert—
promote the resolution of armed conflicts or the protection of civilians in conflict zones,
promote the resolution of armed conflicts or the protection of civilians in conflict zones,
Amendment text
at end insert—
prevent the violation of sanctions regulations made under this Act.”
prevent the violation of sanctions regulations made under this Act.”
Amendment text
at end insert—
further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
Amendment text
at end insert—
Section (Additional requirements for regulations for a purpose within section 1(2)) contains additional requirements in relation to regulations stating a purpose within subsection (2) above.”
Section (Additional requirements for regulations for a purpose within section 1(2)) contains additional requirements in relation to regulations stating a purpose within subsection (2) above.”
Amendment text
at end insert--
Regulations under this section must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—
Regulations under this section must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations under this section must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—
Regulations under this section must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations under this section must be accompanied by the publication of a humanitarian impact assessment, and such an assessment must be conducted—
Regulations under this section must be accompanied by the publication of a humanitarian impact assessment, and such an assessment must be conducted—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations under this section must be accompanied by the publication of a humanitarian impact assessment, and such an assessment must be conducted—
Regulations under this section must be accompanied by the publication of a humanitarian impact assessment, and such an assessment must be conducted—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Before making regulations under this section, the appropriate Minister must carry out an impact assessment in consultation with the relevant stakeholders.
Before making regulations under this section, the appropriate Minister must carry out an impact assessment in consultation with the relevant stakeholders.
Amendment text
Insert the following new Clause—
“Additional requirements for regulations for a purpose within section 1(2)
“Additional requirements for regulations for a purpose within section 1(2)
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 2 24
Amendment text
leave out sub-paragraphs (ii) and (iii)
Amendment text
leave out sub-paragraph (ii)
Amendment text
leave out sub-paragraphs (ii) and (iii)
Amendment text
leave out sub-paragraph (iii)
Amendment text
leave out sub-paragraphs (ii) and (iii)
Amendment text
leave out sub-paragraph (ii)
Amendment text
leave out sub-paragraphs (ii) and (iii)
Amendment text
leave out sub-paragraph (iii)
Amendment text
leave out sub-paragraphs (ii) and (iii)
Amendment text
leave out sub-paragraph (ii)
Amendment text
at end insert—
striking off from the register of companies a designated person, or a person (other than an individual) owned or controlled by a designated person;
striking off from the register of companies a designated person, or a person (other than an individual) owned or controlled by a designated person;
Amendment text
leave out sub-paragraph (iii)
Amendment text
leave out paragraphs (b) and (c)
Amendment text
leave out sub-paragraph (ii)
Amendment text
leave out paragraph (c)
Amendment text
leave out sub-paragraph (iii)
Amendment text
leave out sub-paragraph (ii)
Amendment text
leave out sub-paragraph (iii)
Amendment text
at end insert—
striking off from the register of companies a designated person, or a person (other than an individual) owned or controlled by a designated person;
striking off from the register of companies a designated person, or a person (other than an individual) owned or controlled by a designated person;
Amendment text
leave out paragraph (b)
Amendment text
leave out paragraph (c)
Amendment text
after “received” insert “, procured”
Amendment text
after “received” insert “, procured”
Amendment text
leave out paragraph (c)
Clause 5 3
Amendment text
at end insert “unless they are a person, or are doing so to provide legitimate travel to a person, recognised as a refugee under the UN Convention relating to the Status of Refugees”
Amendment text
leave out sub-paragraph (ii)
Amendment text
at end insert—
“unless an aircraft is providing legitimate travel to a person recognised as a refugee under the UN Convention Relating to the Status of Refugees”
“unless an aircraft is providing legitimate travel to a person recognised as a refugee under the UN Convention Relating to the Status of Refugees”
Clause 6 2
Amendment text
at end insert—
“unless the ship belongs to a person, or the ship provides legitimate travel to a person, recognised as a refugee under the UN Convention Relating to the Status of Refugees”
“unless the ship belongs to a person, or the ship provides legitimate travel to a person, recognised as a refugee under the UN Convention Relating to the Status of Refugees”
Amendment text
leave out sub-paragraph (ii)
Clause 7 1
Amendment text
leave out “appropriate” and insert “necessary”
Clause 9 8
Amendment text
leave out paragraph (b)
Amendment text
leave out “may” and insert “must”
Amendment text
leave out lines 42 and 43 and insert—
Notification under subsection (3) means that a person designated under regulations must be informed of their designation, once the relevant regulations have been made, and such notification must include—
Notification under subsection (3) means that a person designated under regulations must be informed of their designation, once the relevant regulations have been made, and such notification must include—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out paragraph (b)
Amendment text
leave out subsection (3) and insert—
Regulations under section 1 which contain a designation power must provide that where an appropriate Minister—
Regulations under section 1 which contain a designation power must provide that where an appropriate Minister—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “may” and insert “must”
Amendment text
leave out lines 42 and 43 and insert—
Notification under subsection (3) means that a person designated under regulations must be informed of their designation, once the relevant regulations have been made, and such notification must include—
Notification under subsection (3) means that a person designated under regulations must be informed of their designation, once the relevant regulations have been made, and such notification must include—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
The Regulations under subsection (3) must, in particular, provide that—
The Regulations under subsection (3) must, in particular, provide that—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 10 10
Amendment text
after “appropriate” insert “and proportionate”
Amendment text
at end insert “and subject to subsection (2A)”
Amendment text
at end insert—
The decision to designate that person must be proportionate in all the circumstances, determined according to whether—
The decision to designate that person must be proportionate in all the circumstances, determined according to whether—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out paragraph (d)
Amendment text
leave out “may” and insert “must”
Amendment text
leave out paragraph (b) and insert—
considers that the designation of that person is appropriate, having regard to—
considers that the designation of that person is appropriate, having regard to—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
The regulations must make provision for the notification of persons designated as “an involved person” under subsection (3)(a).
The regulations must make provision for the notification of persons designated as “an involved person” under subsection (3)(a).
Amendment text
at end insert—
The regulations must, in relation to any case where the Minister designates a person by name, require the information given under the provision made under section 9(3) to include a statement of reasons.
The regulations must, in relation to any case where the Minister designates a person by name, require the information given under the provision made under section 9(3) to include a statement of reasons.
Amendment text
leave out “may” and insert “must”
Amendment text
at end insert—
The regulations must make provision for the notification of persons designated under subsection (3)(b) to (d), and such notifications must state, to the fullest possible extent consistent with the purpose of the regulations—
The regulations must make provision for the notification of persons designated under subsection (3)(b) to (d), and such notifications must state, to the fullest possible extent consistent with the purpose of the regulations—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 11 7
Amendment text
leave out “authorise” and insert “grant a power for”
Amendment text
at end insert—
The regulations must contain provision which prohibits the exercise of that power except where conditions A to C are met.
The regulations must contain provision which prohibits the exercise of that power except where conditions A to C are met.
Amendment text
at end insert “and subject to subsection (2A)”
Amendment text
leave out from beginning to “the” in line 37 and insert “Condition C is that”
Amendment text
at end insert—
The decision to designate must be proportionate in all the circumstances, determined according to whether—
The decision to designate must be proportionate in all the circumstances, determined according to whether—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out paragraph (b) and insert—
considers that the designation of persons of the specified description is appropriate, having regard to—
considers that the designation of persons of the specified description is appropriate, having regard to—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
The regulations must, in relation to any case where the Minister provides that persons of a specified description are designated persons, require the information given under the provision made under section 9(3) to include a statement of reasons.
The regulations must, in relation to any case where the Minister provides that persons of a specified description are designated persons, require the information given under the provision made under section 9(3) to include a statement of reasons.
Clause 12 2
Amendment text
leave out subsection (3)
Amendment text
Insert the following new Clause—
“Proportionality
“Proportionality
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 13 1
Amendment text
leave out subsection (3)
Clause 14 9
Amendment text
at end insert—
provide for the procedure to be followed for an application for an exception or licence.”
provide for the procedure to be followed for an application for an exception or licence.”
Amendment text
at end insert—
provide for a system which authorises the use of licences from other jurisdictions where more than one jurisdiction is involved.”
provide for a system which authorises the use of licences from other jurisdictions where more than one jurisdiction is involved.”
Amendment text
at end insert—
Regulations must include provision for the establishment of a fast-track process for dealing with requests for exceptions and licences for humanitarian purposes.”
Regulations must include provision for the establishment of a fast-track process for dealing with requests for exceptions and licences for humanitarian purposes.”
Amendment text
at end insert—
Regulations must include provision for the establishment of a fast-track process for dealing with requests for exceptions and licences for humanitarian purposes.”
Regulations must include provision for the establishment of a fast-track process for dealing with requests for exceptions and licences for humanitarian purposes.”
Amendment text
at end insert—
The Secretary of State must, within the period of six months of the date on which this Act comes into force, undertake a consultation on measures to establish an overarching framework for exceptions and licences to be granted for the purposes of subsections (2) and (3).”
The Secretary of State must, within the period of six months of the date on which this Act comes into force, undertake a consultation on measures to establish an overarching framework for exceptions and licences to be granted for the purposes of subsections (2) and (3).”
Amendment text
at end insert—
The Secretary of State must, within the period of six months of the date on which this Act comes into force, undertake a consultation on measures to establish an overarching framework for exceptions and licences to be granted for the purposes of subsections (2) and (3).”
The Secretary of State must, within the period of six months of the date on which this Act comes into force, undertake a consultation on measures to establish an overarching framework for exceptions and licences to be granted for the purposes of subsections (2) and (3).”
Amendment text
at end insert—
humanitarian, development, reconstruction and peace-building agencies engaging with sanctioned individuals and entities in order to safely and effectively carry out their activities.”
humanitarian, development, reconstruction and peace-building agencies engaging with sanctioned individuals and entities in order to safely and effectively carry out their activities.”
Amendment text
Insert the following new Clause—
“Exceptions and licences for government funded humanitarian programmes
“Exceptions and licences for government funded humanitarian programmes
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Reports on the use of humanitarian exemptions and licensing
“Reports on the use of humanitarian exemptions and licensing
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 15 3
Amendment text
leave out paragraphs (d) and (e)
Amendment text
at end insert—
Regulations under section 1 may not authorise the disclosure of information or the production of documents which are subject to legal professional privilege or in Scotland the obligation of confidentiality.”
Regulations under section 1 may not authorise the disclosure of information or the production of documents which are subject to legal professional privilege or in Scotland the obligation of confidentiality.”
Amendment text
leave out paragraph (b)
Clause 16 13
Amendment text
at end insert—
for the Secretary of State, on the basis of relevant information, to wind up companies associated with designated persons if it is expedient and in the public interest to do so;
for the Secretary of State, on the basis of relevant information, to wind up companies associated with designated persons if it is expedient and in the public interest to do so;
Amendment text
leave out paragraph (a)
Amendment text
at end insert—
for the Secretary of State, on the basis of relevant information, to wind up companies associated with designated persons if it is expedient and in the public interest to do so;
for the Secretary of State, on the basis of relevant information, to wind up companies associated with designated persons if it is expedient and in the public interest to do so;
Amendment text
leave out “, including defences and evidentiary matters” and insert “(including provision creating defences)”
Amendment text
leave out subsections (3) and (4)
Amendment text
leave out subsection (4)
Amendment text
leave out paragraph (a)
Amendment text
leave out “10 years” and insert “the maximum permitted period”(see subsection (4A))”
Amendment text
leave out subsection (7)
Amendment text
at end insert—
In subsection (4)(a) “the maximum permitted period” means—
In subsection (4)(a) “the maximum permitted period” means—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
The appropriate Minister must, in consultation with the Crown Prosecution Service, publish guidance for non-governmental organisations, banks and businesses about the prosecution of breaches of the sanctions regulations by such bodies.”
The appropriate Minister must, in consultation with the Crown Prosecution Service, publish guidance for non-governmental organisations, banks and businesses about the prosecution of breaches of the sanctions regulations by such bodies.”
Amendment text
at end insert—
An appropriate Minister must publish guidance from the Crown Prosecution Service on when it is in the public interest for a breach of a sanctions regulation to be prosecuted.”
An appropriate Minister must publish guidance from the Crown Prosecution Service on when it is in the public interest for a breach of a sanctions regulation to be prosecuted.”
Amendment text
at end insert—
An appropriate Minister must publish guidance from the Crown Prosecution Service on when it is in the public interest for a breach of a sanctions regulation to be prosecuted.”
An appropriate Minister must publish guidance from the Crown Prosecution Service on when it is in the public interest for a breach of a sanctions regulation to be prosecuted.”
Clause 17 1
Amendment text
leave out subsection (4) and insert—
For the purposes of subsection (2)(b), a body incorporated or constituted under the law of any part of the United Kingdom includes a body incorporated or constituted under the law of the following—
For the purposes of subsection (2)(b), a body incorporated or constituted under the law of any part of the United Kingdom includes a body incorporated or constituted under the law of the following—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 18 2
Amendment text
at end insert “(reading that provision, so far as made under section 10(2)(b), as if references to the designation were references to leaving the designation in place)”
Amendment text
at end insert “(reading that provision, so far as made under section 11(2)(b), as if references to the designation were references to leaving the designation in place)”
Clause 19 4
Amendment text
at end insert—
Subsection (2) does not apply to designated persons who have not been notified of the reasons for their designation.”
Subsection (2) does not apply to designated persons who have not been notified of the reasons for their designation.”
Amendment text
after “decide” insert “as soon as reasonably practicable”
Amendment text
after “decide” insert “as soon as reasonably practicable”
Amendment text
leave out from first “to” to end of line 17 and insert “decline the request to vary or revoke the designation, in which case the Minister must inform the designated person, in writing, of the reasons for declining their request.”
Clause 20 3
Amendment text
leave out “3 years” and insert “1 year”
Amendment text
leave out “3 years” and insert “1 year”
Amendment text
leave out “3 years” and insert “1 year”
Clause 26 3
Amendment text
Leave out Clause 26 and insert the following new Clause—
“Review by appropriate Minister of regulations under section 1
“Review by appropriate Minister of regulations under section 1
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
No later than six months from the date of completion of a review under subsection (1), the appropriate Minister must lay the findings of the review before Parliament.”
No later than six months from the date of completion of a review under subsection (1), the appropriate Minister must lay the findings of the review before Parliament.”
Amendment text
Insert the following new Clause—
“Publication of an annual report
“Publication of an annual report
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 27 2
Amendment text
at end insert—
Regulations made under this section in relation to a request under section 19 , 21 , 23 or 25 must require—
Regulations made under this section in relation to a request under section 19 , 21 , 23 or 25 must require—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
The appropriate Minister must by regulations make provision in respect of all such requests and reviews to ensure that the designated person is told, as soon as reasonably practicable after designation, why he has been so designated and the evidence on which such designation is based.
The appropriate Minister must by regulations make provision in respect of all such requests and reviews to ensure that the designated person is told, as soon as reasonably practicable after designation, why he has been so designated and the evidence on which such designation is based.
Clause 29 4
Amendment text
leave out “the appropriate” and insert “that”
Amendment text
leave out paragraph (b) and insert—
considers that it is appropriate to give the direction, having regard to—
considers that it is appropriate to give the direction, having regard to—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations made under subsection (7) must, in relation to any case where a direction under section 28 has been given, require the appropriate Minister who gave the direction (“the Minister”) to take without delay such steps as are reasonably practicable—
Regulations made under subsection (7) must, in relation to any case where a direction under section 28 has been given, require the appropriate Minister who gave the direction (“the Minister”) to take without delay such steps as are reasonably practicable—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “any such direction” and insert “a direction under section 28 ”
Clause 30 2
Amendment text
at end insert “, and must give reasons for the decision to the person who made the request”
Amendment text
at end insert—
Regulations made under subsection (5) in relation to a request under this section or section 31 must require—
Regulations made under subsection (5) in relation to a request under this section or section 31 must require—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 32 2
Amendment text
at end insert—
For the avoidance of doubt, in relation to a decision under subsection (1)(c) above, the court has power to set aside the designation if satisfied that it is in breach of the principles applicable on an application for judicial review.”
For the avoidance of doubt, in relation to a decision under subsection (1)(c) above, the court has power to set aside the designation if satisfied that it is in breach of the principles applicable on an application for judicial review.”
Amendment text
at end insert—
In relation to a decision under subsection (1)(c) concerned with the designation of a person by reason of an obligation of the United Kingdom under a UN Security Council Resolution, the court must proceed in the following manner—
In relation to a decision under subsection (1)(c) concerned with the designation of a person by reason of an obligation of the United Kingdom under a UN Security Council Resolution, the court must proceed in the following manner—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 35 2
Amendment text
at end insert “but any such period may not exceed 12 months”
Amendment text
at end insert—
Regulations under this section may be renewed after a period of 12 months, but the relevant requirements of regulations under section 1 may not be suspended for a period in excess of three years except by regulations to which section 45(5) applies.”
Regulations under this section may be renewed after a period of 12 months, but the relevant requirements of regulations under section 1 may not be suspended for a period in excess of three years except by regulations to which section 45(5) applies.”
Clause 36 2
Amendment text
at end insert—
Where regulations under section 1 make provision as to the meaning of any reference in the regulations to a person “owned” or “controlled” by another person pursuant to section 50(3), the appropriate Minister must issue guidance.”
Where regulations under section 1 make provision as to the meaning of any reference in the regulations to a person “owned” or “controlled” by another person pursuant to section 50(3), the appropriate Minister must issue guidance.”
Amendment text
at end insert—
reporting obligations;
reporting obligations;
Clause 38 8
Amendment text
leave out paragraph (a)
Amendment text
leave out subsections (2) and (3) and insert—
The condition referred to in subsection (1)(b) is that the appropriate Minister making the new regulations—
The condition referred to in subsection (1)(b) is that the appropriate Minister making the new regulations—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations under section 1, which are made by virtue of this section for the purposes of revoking or substantially reducing the effects of sanctions regulations, must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—
Regulations under section 1, which are made by virtue of this section for the purposes of revoking or substantially reducing the effects of sanctions regulations, must be accompanied by the publication of a written memorandum by the appropriate Minister, and such a memorandum must set out—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “The purpose stated” and insert “Except as permitted by subsection (4A), the purpose stated under section 1(3)”
Amendment text
leave out subsection (3)
Amendment text
at end insert—
Where the purpose stated under section 1(3) in any regulations under section 1 is or includes compliance with a specified UN obligation or other international obligation, regulations made by virtue of this section may amend that purpose so as to—
Where the purpose stated under section 1(3) in any regulations under section 1 is or includes compliance with a specified UN obligation or other international obligation, regulations made by virtue of this section may amend that purpose so as to—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations under section 1 may only be revoked by further regulations to which section 45(5) applies.”
Regulations under section 1 may only be revoked by further regulations to which section 45(5) applies.”
Amendment text
Insert the following new Clause—
“Report where regulations for a purpose within section 1(2) are amended
“Report where regulations for a purpose within section 1(2) are amended
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 39 3
Amendment text
leave out line 16 and insert—
which are not for the time being authorised by Chapter 1 (ignoring section 7), but
which are not for the time being authorised by Chapter 1 (ignoring section 7), but
Amendment text
leave out lines 22 and 23 and insert—
For the avoidance of doubt, regulations under this section may not add to or amend the purposes mentioned in section 1(1) or amend section 1(2).”
For the avoidance of doubt, regulations under this section may not add to or amend the purposes mentioned in section 1(1) or amend section 1(2).”
Amendment text
Leave out Clause 39
Clause 41 22
Amendment text
Leave out Clause 41 and insert—
“Money laundering
“Money laundering
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
at beginning insert “improving”
Amendment text
at beginning insert “improving”
Amendment text
at beginning insert “improving”
Amendment text
Insert the following new Clause—
“Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK
“Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Money laundering exemptions
“Money laundering exemptions
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Failure to prevent money laundering
“Failure to prevent money laundering
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Disqualification
“Disqualification
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Consultation on reform of the law on corporate liability for money laundering and terrorist financing etc
“Consultation on reform of the law on corporate liability for money laundering and terrorist financing etc
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Money laundering: technical amendment
“Money laundering: technical amendment
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Money laundering: standards and designations
“Money laundering: standards and designations
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Public registers of beneficial ownership of companies in the British overseas territories
“Public registers of beneficial ownership of companies in the British overseas territories
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Trust or company service providers
“Trust or company service providers
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“UK bank accounts
“UK bank accounts
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Due diligence
“Due diligence
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Companies House: due diligence and resources
“Companies House: due diligence and resources
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
Regulations under subsection (1) may not make provisions that create new criminal offences.”
Regulations under subsection (1) may not make provisions that create new criminal offences.”
Amendment text
at end insert—
Regulations under Part 2, Schedule 2 or section 44(3) may not make provisions that—
Regulations under Part 2, Schedule 2 or section 44(3) may not make provisions that—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Public registers of beneficial ownership of companies in the British overseas territories
“Public registers of beneficial ownership of companies in the British overseas territories
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Failure to prevent money laundering
“Failure to prevent money laundering
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK
“Public register of beneficial ownership of UK property by companies and other legal entities registered outside the UK
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Registration of companies: anti-money laundering checks
“Registration of companies: anti-money laundering checks
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 43 4
Amendment text
leave out paragraphs (a) and (b) and insert—
enabling or facilitating the detection or investigation of money laundering, or preventing money laundering;
enabling or facilitating the detection or investigation of money laundering, or preventing money laundering;
Amendment text
leave out line 24 and insert “In this Part—”
Amendment text
Insert the following new Clause—
“Reports on progress towards register of beneficial owners of overseas entities
“Reports on progress towards register of beneficial owners of overseas entities
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
In paragraph (6)(a), after “entities” insert “that own or buy property in the United Kingdom”
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 44 4
Amendment text
leave out paragraph (b)
Amendment text
leave out subsection (2)
Amendment text
leave out subsection (3)
Amendment text
leave out paragraph (a)
Clause 45 8
Amendment text
leave out paragraph (a)
Amendment text
at end insert—
non-UN regulations under section 1 (see subsection (7)),”
non-UN regulations under section 1 (see subsection (7)),”
Amendment text
at end insert—
regulations under section 35,
regulations under section 35,
Amendment text
at end insert —
regulations under section 16,”
regulations under section 16,”
Amendment text
leave out paragraph (d)
Amendment text
at end insert—
A statutory instrument containing regulations under section 1 that repeals, revokes or amends—
A statutory instrument containing regulations under section 1 that repeals, revokes or amends—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
A statutory instrument containing regulations under section 41 may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament, in accordance with the super-affirmative procedure as set out in section (Super-affirmative procedure for regulations under section 41).”
A statutory instrument containing regulations under section 41 may not be made unless a draft of the instrument has been laid before, and approved by a resolution of, each House of Parliament, in accordance with the super-affirmative procedure as set out in section (Super-affirmative procedure for regulations under section 41).”
Amendment text
Insert the following new Clause—
“Super-affirmative procedure for regulations under section 41
“Super-affirmative procedure for regulations under section 41
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 47 1
Amendment text
leave out subsections (1) to (3)
Clause 50 7
Amendment text
at end insert—
““company” means means a company registered under the Companies Act 2006 in the United Kingdom or a company that may be wound up under Part 5 of the Insolvency Act 1986 (unregistered companies);”
““company” means means a company registered under the Companies Act 2006 in the United Kingdom or a company that may be wound up under Part 5 of the Insolvency Act 1986 (unregistered companies);”
Amendment text
at end insert—
““overseas company” means a company incorporated or formed outside the United Kingdom;”
““overseas company” means a company incorporated or formed outside the United Kingdom;”
Amendment text
leave out subsection (4)
Amendment text
at end insert—
““company” means means a company registered under the Companies Act 2006 in the United Kingdom or a company that may be wound up under Part 5 of the Insolvency Act 1986 (unregistered companies);”
““company” means means a company registered under the Companies Act 2006 in the United Kingdom or a company that may be wound up under Part 5 of the Insolvency Act 1986 (unregistered companies);”
Amendment text
at end insert—
““overseas company” means a company incorporated or formed outside the United Kingdom;”
““overseas company” means a company incorporated or formed outside the United Kingdom;”
Amendment text
at end insert—
Any reference in this Act to a person named “for the purposes of” a UN Security Council Resolution so far as it provides for the taking of particular measures includes any person who, by virtue of—
Any reference in this Act to a person named “for the purposes of” a UN Security Council Resolution so far as it provides for the taking of particular measures includes any person who, by virtue of—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out subsection (4)
Clause 51 3
Amendment text
at end insert “, the Channel Islands, the Isle of Man and the British overseas territories”
Amendment text
leave out from “for” to end of line 33 and insert “any regulations under any Part of this Act to extend to—”
Amendment text
at end insert—
The Secretary of State must, no later than 12 months from the date on which this Act comes into force, lay before Parliament a report on the implementation and enforcement of the relevant legislation, to the extent that it applies to sanctions and money laundering, in each Crown Dependency and British overseas territory and the scope of such a report must include—
The Secretary of State must, no later than 12 months from the date on which this Act comes into force, lay before Parliament a report on the implementation and enforcement of the relevant legislation, to the extent that it applies to sanctions and money laundering, in each Crown Dependency and British overseas territory and the scope of such a report must include—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Clause 52 2
Amendment text
Insert the following new Clause—
“Expiry of Act
“Expiry of Act
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Amendment text
Insert the following new Clause—
“Expiry of Act
“Expiry of Act
Only the heading is published via the Bills API — the full text of this new clause/schedule is set out in the marshalled Amendment Paper.
Clause 54 1
Amendment text
at end insert—
section (Reports on progress towards register of beneficial owners of overseas entities);”
section (Reports on progress towards register of beneficial owners of overseas entities);”
Schedule 2 27
Amendment text
leave out sub-paragraph (1) and insert—
Require—
Require—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out paragraph 3 and insert—
Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—
Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
at end insert—
““relevant business” means business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the financial system;”
““relevant business” means business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the financial system;”
Amendment text
leave out paragraph 15
Amendment text
leave out paragraph 18
Amendment text
after “the” insert “wider”
Amendment text
after “persons” insert “carrying on business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system (“relevant persons”)”
Amendment text
leave out from “manage” to end of line 14 and insert “those risks”
Amendment text
leave out first “prescribed” and insert “relevant”
Amendment text
leave out “prescribed bodies” and insert “the Financial Conduct Authority, the Commissioners for Her Majesty’s Revenue and Customs and such other bodies as may be prescribed”
Amendment text
leave out “prescribed” and insert “relevant”
Amendment text
after “as” insert “relevant persons or as”
Amendment text
leave out “prescribed entities” and insert “relevant persons that are not individuals”
Amendment text
leave out “prescribed” and insert “relevant”
Amendment text
at beginning insert—
Authorise the Financial Conduct Authority and the Commissioners for Her Majesty’s Revenue and Customs to impose civil monetary penalties in relation to the contravention of prescribed requirements.”
Authorise the Financial Conduct Authority and the Commissioners for Her Majesty’s Revenue and Customs to impose civil monetary penalties in relation to the contravention of prescribed requirements.”
Amendment text
after “penalties” insert “(other than monetary penalties)”
Amendment text
leave out paragraph (a)
Amendment text
leave out from first “to” to end of line 7 and insert—
impose civil monetary penalties, and
impose civil monetary penalties, and
Amendment text
after “sub-paragraph” insert “(A1),”
Amendment text
leave out paragraph 15
Amendment text
leave out “, including defences and evidentiary matters” and insert “(but see paragraphs 18 to 18B)”
Amendment text
leave out paragraph 18
Amendment text
leave out from “for” to “to” in line 24 and insert “an offence created by such regulations”
Amendment text
at end insert—
Regulations under section 41 may provide for the creation of a criminal offence only if the regulations also provide for either or both of the following in relation to the offence—
Regulations under section 41 may provide for the creation of a criminal offence only if the regulations also provide for either or both of the following in relation to the offence—
The Bills API publishes only the tabling instruction here, not the inserted text itself — the full wording is set out in the marshalled Amendment Paper.
Amendment text
leave out “persons” and insert “bodies”
Amendment text
at end insert—
““relevant person” means a person on whom requirements are imposed under paragraph 3;”
““relevant person” means a person on whom requirements are imposed under paragraph 3;”
Amendment text
leave out “a” and insert “the Financial Conduct Authority, the Commissioners for Her Majesty’s Revenue and Customs or any other”
Schedule 3 2
Amendment text
at end insert—
“Insolvency Act 1986 (c. 45)
“Insolvency Act 1986 (c. 45)
Amendment text
at end insert—
“Insolvency Act 1986 (c. 45)
“Insolvency Act 1986 (c. 45)