Sanctions and Anti-Money Laundering Act 2018


make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.

Bill Progession through Parliament

Lords Completed
Commons Completed
Royal Assent

Timeline of Bill Documents and Stages

26/09/2019
Tracked changes versions of Bills: Commons
Version of the bill showing changes made in Committee (PDF)
23/05/2018
Royal Assent (Minutes of Proceedings)
23/05/2018
Royal Assent (Hansard)
23/05/2018
Act of Parliament
Sanctions and Anti-Money Laundering Act 2018 (c. 13)
21/05/2018
Ping Pong (Minutes of Proceedings): House of Lords
21/05/2018
Ping Pong (Hansard): House of Lords
18/05/2018
Amendment papers
HL Bill 101-I Marshalled list for consideration of Commons amendments (PDF, 96KB)
17/05/2018
Amendment papers
HL Bill 101(a) Motion for consideration of Commons amendments (PDF, 69KB)
03/05/2018
Delegated Powers Memoranda
Sanctions and Anti-Money Laundering Bill [HL]: Supplementary Delegated Powers Memorandum (PDF, 183KB)
02/05/2018
Bills
HL Bill 101 Commons amendments
02/05/2018
Explanatory Notes
HL Bill 101 Explanatory Notes
02/05/2018
Public Bill Committee and report stage proceedings: Commons
Public Bill Committee Proceedings as at 1 May 2018
02/05/2018
Selection of amendments: Commons
Consideration of Bill (Report) (PDF)
01/05/2018
3rd reading: House of Commons
01/05/2018
Report stage: House of Commons
01/05/2018
Amendment papers
Consideration of Bill Amendments as at 1 May 2018
01/05/2018
Selection of amendments: Commons
Consideration on Report (PDF, 448KB)
30/04/2018
Amendment papers
Notices of Amendments as 27 April 2018
27/04/2018
Briefing papers
Committee Stage Report
27/04/2018
Amendment papers
Notices of Amendments as 26 April 2018
26/04/2018
Amendment papers
Notices of Amendments as 25 April 2018
25/04/2018
Amendment papers
Notices of Amendments as 24 April 2018
23/03/2018
Amendment papers
Notices of Amendments as 22 March 2018
07/03/2018
Written evidence
Written Evidence: The Law Society (SAMLB05) (PDF, 397KB)
07/03/2018
Written evidence
Written Evidence: Government of the British Virgin Islands (SAMLB06) (PDF, 188KB)
07/03/2018
Written evidence
Written Evidence: Professor Prem Sikka, Professor of Accounting and Finance, University of Sheffield (SAMLB07) (PDF, 580KB)
07/03/2018
Written evidence
Written Evidence: UK Finance (SAMLB08) (PDF, 3MB)
07/03/2018
Written evidence
Written Evidence: Solicitors Regulation Authority (SAMLB09)
07/03/2018
Written evidence
Written Evidence: International Financial Centres Forum (SAMLB10) (PDF, 142KB)
07/03/2018
Public Bill Committee and report stage proceedings: Commons
All proceedings up to 6 March 2018 at Public Bill Committee Stage
07/03/2018
Public Bill Committee and report stage proceedings: Commons
Public Bill Committee Proceedings as at 6 March 2018
07/03/2018
Tracked changes versions of Bills: Commons
Version of the bill showing changes made in committee (PDF, 553KB)
06/03/2018
Committee Debates: consolidated pdf of sittings so far: House of Commons
06/03/2018
Committee Debate: 6th sitting: House of Commons
06/03/2018
Committee Debate: 5th sitting: House of Commons
06/03/2018
Bills
Bill 176 2017-19, as amended
06/03/2018
Amendment papers
Public Bill Committee Amendments as at 6 March 2018
05/03/2018
Written evidence
Written Evidence: eFiling (SAMLB01) (PDF, 288KB)
05/03/2018
Written evidence
Written Evidence: Amnesty International UK (SAMLB02)
05/03/2018
Written evidence
Written Evidence: Transparency International UK (SAMLB03) (PDF, 430KB)
05/03/2018
Written evidence
Written Evidence: Global Witness (SAMLB04)
05/03/2018
Selection of amendments: Commons
Consideration in Committee: Selection 3 (PDF, 310KB)
02/03/2018
Amendment papers
Notices of Amendments as at 1 March 2018
02/03/2018
Public Bill Committee and report stage proceedings: Commons
Public Bill Committee Proceedings as at 1 March 2018
01/03/2018
Committee Debate: 4th sitting: House of Commons
01/03/2018
Committee Debate: 3rd sitting: House of Commons
01/03/2018
Amendment papers
Public Bill Committee Amendments as at 1 March 2018
28/02/2018
Amendment papers
Notices of Amendments as at 27 February 2018
28/02/2018
Public Bill Committee and report stage proceedings: Commons
Public Bill Committee Proceedings as at 27 February 2018
28/02/2018
Selection of amendments: Commons
Consideration in Committee: Selection 2 (PDF, 279KB)
27/02/2018
Committee Debate: 2nd sitting: House of Commons
27/02/2018
Committee Debate: 1st sitting: House of Commons
27/02/2018
Amendment papers
Public Bill Committee Amendments as at 27 February 2018
26/02/2018
Selection of amendments: Commons
Consideration in Committee: Selection 1 (PDF, 279KB)
26/02/2018
Amendment papers
Notices of Amendments as at 23 February 2018
23/02/2018
Amendment papers
Notices of Amendments as at 22 February 2018
22/02/2018
Amendment papers
Notices of Amendments as at 21 February 2018
21/02/2018
Amendment papers
Notices of Amendments as at 20 February 2018
21/02/2018
Press notices
Have your say on the Sanctions and Anti-Money Laundering Bill
20/02/2018
2nd reading: House of Commons
16/02/2018
Briefing papers
Briefing Paper on Second Reading
25/01/2018
1st reading: House of Commons
25/01/2018
Bills
Bill 157 2017-19, as introduced
25/01/2018
Explanatory Notes
Bill 157 EN 2017-19
24/01/2018
3rd reading (Minutes of Proceedings): House of Lords
24/01/2018
3rd reading (Hansard): House of Lords
23/01/2018
Amendment papers
HL Bill 78-I Marshalled list for Third Reading (PDF, 72KB)
19/01/2018
Amendment papers
HL Bill 78(b) Amendment for Third Reading (PDF, 52KB)
18/01/2018
Amendment papers
HL Bill 78(a) Amendments for Third Reading (PDF, 63KB)
17/01/2018
Report: 2nd sitting (Minutes of Proceedings): House of Lords
17/01/2018
Report: 2nd sitting (Hansard): House of Lords
17/01/2018
Bills
HL Bill 78 (as amended on Report)
16/01/2018
Amendment papers
HL Bill 69-R-II(a) Amendment for Report, supplementary to the second marshalled list (PDF, 69KB)
15/01/2018
Report: 1st sitting: House of Lords
15/01/2018
Report stage (Minutes of Proceedings): House of Lords
15/01/2018
Report stage (Hansard - continued): House of Lords
15/01/2018
Amendment papers
HL Bill 69-R-II Second marshalled list for Report (PDF, 88KB)
11/01/2018
Amendment papers
HL Bill 69-R-I Marshalled list for Report (PDF, 136KB)
09/01/2018
Amendment papers
HL Bill 69-R(e) Amendments for Report (PDF, 98KB)
21/12/2017
Amendment papers
HL Bill 69-R(d) Amendments for Report (PDF, 65KB)
20/12/2017
Amendment papers
HL Bill 69-R(c) Amendments for Report (PDF, 63KB)
19/12/2017
Amendment papers
HL Bill 69-R(b) Amendments for Report (PDF, 62KB)
18/12/2017
Amendment papers
HL Bill 69-R(a) Amendments for Report (PDF, 69KB)
12/12/2017
Committee: 4th sitting Minutes of Proceedings): House of Lords
12/12/2017
Committee: 4th sitting (Hansard): House of Lords
08/12/2017
Amendment papers
HL Bill 69-IV Fourth marshalled list for Committee (PDF, 79KB)
06/12/2017
Committee: 3rd sitting (Minutes of Proceedings): House of Lords
06/12/2017
Committee: 3rd sitting (Hansard): House of Lords
06/12/2017
Committee: 3rd sitting (Hansard - continued): House of Lords
04/12/2017
Amendment papers
HL Bill 69-III Third marshalled list for Committee (PDF, 106KB)
01/12/2017
Amendment papers
HL Bill 69-II(d) Amendments for Committee, supplementary to the second marshalled list (PDF, 62KB)
30/11/2017
Amendment papers
HL Bill 69-II(c) Amendments for Committee, supplementary to the second marshalled list (PDF, 66KB)
29/11/2017
Committee: 2nd sitting (Minutes of Proceedings): House of Lords
29/11/2017
Committee: 2nd sitting (Hansard): House of Lords
29/11/2017
Amendment papers
HL Bill 69-II(b) Amendments for Committee, supplementary to the second marshalled list (PDF, 59KB)
28/11/2017
Amendment papers
HL Bill 69-II(a) Amendments for Committee, supplementary to the second marshalled list (PDF, 61KB)
27/11/2017
Amendment papers
HL Bill 69-II Second marshalled list for Committee (PDF, 102KB)
24/11/2017
Amendment papers
HL Bill 69-I(b) Amendments for Committee, supplementary to the marshalled list (PDF, 69KB)
21/11/2017
Committee: 1st sitting (Minutes of Proceedings): House of Lords
21/11/2017
Committee: 1st sitting (Hansard): House of Lords
20/11/2017
Amendment papers
HL Bill 69-I(a) Amendments for Committee, supplementary to the marshalled list (PDF, 69KB)
17/11/2017
Amendment papers
HL Bill 69-I Marshalled list for Committee (PDF, 104KB)
16/11/2017
Amendment papers
HL Bill 69(c) Amendments for Committee (PDF, 84KB)
15/11/2017
Amendment papers
HL Bill 69(b) Amendments for Committee (PDF, 63KB)
14/11/2017
Amendment papers
HL Bill 69(a) Amendments for Committee (PDF, 55KB)
09/11/2017
Will write letters
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. (PDF, 1MB)
01/11/2017
2nd reading: House of Lords
01/11/2017
2nd reading (Hansard): House of Lords
26/10/2017
Library Notes
Sanctions and Anti-Money Laundering Bill: Briefing for Lords Stages
19/10/2017
Bills
HL Bill 69 (as introduced)
19/10/2017
Explanatory Notes
HL Bill 69 Explanatory Notes
19/10/2017
Delegated Powers Memoranda
Sanctions and Anti-Money Laundering Bill [HL]: Delegated Powers Memorandum (PDF, 251KB)
18/10/2017
1st reading (Minutes of Proceedings): House of Lords
18/10/2017
1st reading (Hansard): House of Lords
18/10/2017
Impact Assessments
Sanctions and Anti-Money Laundering Bill (PDF, 428KB)