at end insert— Before making regulations under this section, the appropriate Minister must carry out an impact assessment in consultation with the relevant stakeholders.
Bill texts 5
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Amendments 48
Committee stage — Lords 20
at end insert— further the prevention of acts contravening the international law of armed conflict,
at end insert— prevent the violation of sanctions regulations made under this Act.”
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;
leave out “appropriate” and insert “necessary”
leave out sub-paragraphs (ii) and (iii)
leave out sub-paragraphs (ii) and (iii)
leave out sub-paragraphs (ii) and (iii)
leave out sub-paragraphs (ii) and (iii)
leave out sub-paragraphs (ii) and (iii)
leave out paragraphs (b) and (c)
leave out paragraph (c)
at end insert— further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
at end insert— promote the resolution of armed conflicts or the protection of civilians in conflict zones,
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—
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—
leave out paragraph (d)
leave out sub-paragraph (ii)
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”
leave out from “subsection” to “that” in line 2 and insert “where there are compelling reasons for an appropriate Minister to believe”
Report stage — Lords 20
at end insert— promote the resolution of armed conflicts or the protection of civilians in conflict zones,
leave out “it is appropriate” and insert “there is a reasonable need”
leave out sub-paragraph (ii)
leave out sub-paragraph (iii)
leave out sub-paragraph (ii)
leave out sub-paragraph (iii)
leave out sub-paragraph (ii)
leave out sub-paragraph (iii)
leave out sub-paragraph (ii)
leave out sub-paragraph (iii)
leave out sub-paragraph (ii)
leave out sub-paragraph (iii)
at end insert— further the prevention of serious organised crime and trafficking, in the United Kingdom or elsewhere.”
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—
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—
leave out paragraph (d)
at end insert— prevent the violation of sanctions regulations made under this Act.”
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;
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.”
Insert the following new Clause— “Additional requirements for regulations for a purpose within section 1(2)
3rd reading — Lords 8
leave out paragraphs (a) and (b) and insert— enabling or facilitating the detection or investigation of money laundering, or preventing money laundering;
leave out line 24 and insert “In this Part—”
Insert the following new Clause— “Reports on progress towards register of beneficial owners of overseas entities
leave out sub-paragraph (1) and insert— Require—
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—
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;”
at end insert— section (Reports on progress towards register of beneficial owners of overseas entities);”
In paragraph (6)(a), after “entities” insert “that own or buy property in the United Kingdom”