Bill Papers

Criminal Finances Act 2017

Parliament bill page

Bill type: Government Bill
Originating House: House of Commons
Originating session (bill system ID): Parliament 56 - Session 2 (2016-17)
Is Act: true
Is withdrawn: false
Is defeated: false
Updated: 2018-03-02 13:25:04 UTC

Papers

There are 164 papers.

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  1. Proceedings on consideration of Lords Amendments as at 26 April 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2017-04-27 as part of Proceedings on consideration of Lords Amendments as at 26 April 2017

  2. Criminal Finances Act 2017 c.22 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Act of Parliament

    Published on: 2017-04-27 as part of Criminal Finances Act 2017 c.22

  3. Proceedings on consideration of Lords Amendments as at 26 April 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2017-04-27 as part of Proceedings on consideration of Lords Amendments as at 26 April 2017

  4. HL Bill 127 (as amended on Report) [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-04-26 as part of HL Bill 127 (as amended on Report)

  5. HL Bill 127 (as amended on Report) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-04-26 as part of HL Bill 127 (as amended on Report)

  6. Consideration of Lords Amendments [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Selection of amendments: Commons

    Published on: 2017-04-26 as part of Consideration of Lords Amendments

  7. Department Memorandum from the Home Office - 26 April 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: English votes for English laws

    Published on: 2017-04-26 as part of Department Memorandum from the Home Office - 26 April 2017

  8. Supplementary Legislative Consent Memorandum - 26 April 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2017-04-26 as part of Supplementary Legislative Consent Memorandum - 26 April 2017

  9. Letter from the Scottish Parliament - 26 April 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2017-04-26 as part of Letter from the Scottish Parliament - 26 April 2017

  10. Bill 173 2016-17, Lords Amendments to the Bill [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-04-26 as part of Bill 173 2016-17, Lords Amendments to the Bill

  11. Bill 173 2016-17, Lords Amendments to the Bill [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-04-26 as part of Bill 173 2016-17, Lords Amendments to the Bill

  12. Bill 173-EN 2016-17 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Explanatory Notes

    Published on: 2017-04-26 as part of Bill 173-EN 2016-17

  13. Bill 173-EN 2016-17 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Explanatory Notes

    Published on: 2017-04-26 as part of Bill 173-EN 2016-17

  14. 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 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-21 as part of 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

  15. HL Bill 124-I Marshalled list for Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-04-21 as part of HL Bill 124-I Marshalled list for Report

  16. 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 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-21 as part of 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

  17. 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 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-21 as part of 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

  18. Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-21 as part of Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017

  19. Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stage [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-21 as part of Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stage

  20. HL Bill 124(e) Amendments for Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-04-20 as part of HL Bill 124(e) Amendments for Report

  21. HL Bill 124(d) Amendments for Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-04-19 as part of HL Bill 124(d) Amendments for Report

  22. Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stage [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-18 as part of Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stage

  23. HL Bill 124(c) Amendments for Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-04-18 as part of HL Bill 124(c) Amendments for Report

  24. List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-18 as part of List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017

  25. Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stage [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-04-11 as part of Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stage

  26. HL Bill 124(b) Amendments for Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-04-10 as part of HL Bill 124(b) Amendments for Report

  27. HL Bill 124(a) Amendments for Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-04-06 as part of HL Bill 124(a) Amendments for Report

  28. HL Bill 124 (as amended in Committee) [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-04-03 as part of HL Bill 124 (as amended in Committee)

  29. HL Bill 124 (as amended in Committee) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-04-03 as part of HL Bill 124 (as amended in Committee)

  30. Version of the bill showing changes made in Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Tracked changes versions of Bills: Lords

    Published on: 2017-04-03 as part of Version of the bill showing changes made in Committee

  31. Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debate [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-03-31 as part of Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debate

  32. HL Bill 104-II Second marshalled list for Committee [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-30 as part of HL Bill 104-II Second marshalled list for Committee

  33. Supplementary, Home Office, 27 March 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Delegated Powers Memorandum

    Published on: 2017-03-27 as part of Supplementary, Home Office, 27 March 2017

  34. HL Bill 104-I Marshalled list for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-24 as part of HL Bill 104-I Marshalled list for Committee

  35. HL Bill 104(f) Amendments for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-23 as part of HL Bill 104(f) Amendments for Committee

  36. HL Bill 104(e) Amendment for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-22 as part of HL Bill 104(e) Amendment for Committee

  37. I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p. [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-03-21 as part of I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p.

  38. 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. [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-03-21 as part of 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.

  39. HL Bill 104(d) Amendments for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-21 as part of HL Bill 104(d) Amendments for Committee

  40. HL Bill 104(c) Amendments for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-20 as part of HL Bill 104(c) Amendments for Committee

  41. Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2017-03-17 as part of Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill

  42. HL Bill 104(b) Amendments for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-15 as part of HL Bill 104(b) Amendments for Committee

  43. HL Bill 104(a) Amendments for Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-03-14 as part of HL Bill 104(a) Amendments for Committee

  44. Letter from the Clerk of the Scottish Parliament - 7 March 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2017-03-07 as part of Letter from the Clerk of the Scottish Parliament - 7 March 2017

  45. Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2017-03-07 as part of Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017

  46. Criminal Finances Bill: Briefing for Lords Stages [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Library Notes

    Published on: 2017-03-03 as part of Criminal Finances Bill: Briefing for Lords Stages

  47. Home Office 28 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Delegated Powers Memorandum

    Published on: 2017-02-28 as part of Home Office 28 February 2017

  48. Report Stage Proceedings as at 21 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2017-02-22 as part of Report Stage Proceedings as at 21 February 2017

  49. HL Bill 104 Explanatory Notes [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Explanatory Notes

    Published on: 2017-02-22 as part of HL Bill 104 Explanatory Notes

  50. HL Bill 104 Explanatory Notes [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Explanatory Notes

    Published on: 2017-02-22 as part of HL Bill 104 Explanatory Notes

  51. HL Bill 104 (as introduced) [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-02-22 as part of HL Bill 104 (as introduced)

  52. HL Bill 104 (as introduced) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2017-02-22 as part of HL Bill 104 (as introduced)

  53. Report Stage Proceedings as at 21 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2017-02-22 as part of Report Stage Proceedings as at 21 February 2017

  54. Consideration of Bill Amendments as at 21 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-21 as part of Consideration of Bill Amendments as at 21 February 2017

  55. Consideration of Bill Amendments as at 21 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-21 as part of Consideration of Bill Amendments as at 21 February 2017

  56. Consideration on Report [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Selection of amendments: Commons

    Published on: 2017-02-20 as part of Consideration on Report

  57. Notices of Amendments as at 17 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-20 as part of Notices of Amendments as at 17 February 2017

  58. Notices of Amendments as at 17 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-20 as part of Notices of Amendments as at 17 February 2017

  59. Assessment by the Home Office of the Bill and amendments to it - 17 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: English votes for English laws

    Published on: 2017-02-17 as part of Assessment by the Home Office of the Bill and amendments to it - 17 February 2017

  60. Notices of Amendments as at 16 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-17 as part of Notices of Amendments as at 16 February 2017

  61. Notices of Amendments as at 16 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-17 as part of Notices of Amendments as at 16 February 2017

  62. Committee Stage Report [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Briefing papers

    Published on: 2017-02-16 as part of Committee Stage Report

  63. Notices of Amendments as at 15 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-16 as part of Notices of Amendments as at 15 February 2017

  64. Notices of Amendments as at 15 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-16 as part of Notices of Amendments as at 15 February 2017

  65. Notices of Amendments as at 9 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-10 as part of Notices of Amendments as at 9 February 2017

  66. Notices of Amendments as at 9 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-10 as part of Notices of Amendments as at 9 February 2017

  67. Notices of Amendments as at 8 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-09 as part of Notices of Amendments as at 8 February 2017

  68. Notices of Amendments as at 8 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-09 as part of Notices of Amendments as at 8 February 2017

  69. Notices of Amendments as at 7 February 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-08 as part of Notices of Amendments as at 7 February 2017

  70. Notices of Amendments as at 7 February 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-02-08 as part of Notices of Amendments as at 7 February 2017

  71. Notices of Amendments as at 26 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-27 as part of Notices of Amendments as at 26 January 2017

  72. Notices of Amendments as at 26 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-27 as part of Notices of Amendments as at 26 January 2017

  73. Notices of Amendments as at 19 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-20 as part of Notices of Amendments as at 19 January 2017

  74. Notices of Amendments as at 19 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-20 as part of Notices of Amendments as at 19 January 2017

  75. Notices of Amendments as at 18 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-19 as part of Notices of Amendments as at 18 January 2017

  76. Notices of Amendments as at 18 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-19 as part of Notices of Amendments as at 18 January 2017

  77. Notices of Amendments as at 17 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-18 as part of Notices of Amendments as at 17 January 2017

  78. Notices of Amendments as at 17 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-18 as part of Notices of Amendments as at 17 January 2017

  79. Notices of Amendments as at 12 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-13 as part of Notices of Amendments as at 12 January 2017

  80. Notices of Amendments as at 12 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-13 as part of Notices of Amendments as at 12 January 2017

  81. Notices of Amendments as at 11 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-12 as part of Notices of Amendments as at 11 January 2017

  82. Notices of Amendments as at 11 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-12 as part of Notices of Amendments as at 11 January 2017

  83. Notices of Amendments as at 10 January 2017 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-11 as part of Notices of Amendments as at 10 January 2017

  84. Notices of Amendments as at 10 January 2017 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2017-01-11 as part of Notices of Amendments as at 10 January 2017

  85. Criminal Finances Bill - Overarching Impact Assessment (revised) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2017-01-10 as part of Criminal Finances Bill - Overarching Impact Assessment (revised)

  86. Criminal Finances Bill - Seizure of Mobile Stores of Value (revised) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2017-01-10 as part of Criminal Finances Bill - Seizure of Mobile Stores of Value (revised)

  87. Criminal Finances Bill - Unexplained Wealth Orders (revised) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2017-01-10 as part of Criminal Finances Bill - Unexplained Wealth Orders (revised)

  88. Criminal Finances Bill - Forfeiture of bank accounts [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2017-01-10 as part of Criminal Finances Bill - Forfeiture of bank accounts

  89. Criminal Finances Bill - SARS Moratorium Extension (revised) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2017-01-10 as part of Criminal Finances Bill - SARS Moratorium Extension (revised)

  90. Notices of Amendments as at 20 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-21 as part of Notices of Amendments as at 20 December 2016

  91. Notices of Amendments as at 20 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-21 as part of Notices of Amendments as at 20 December 2016

  92. Notices of Amendments as at 14 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-15 as part of Notices of Amendments as at 14 December 2016

  93. Notices of Amendments as at 14 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-15 as part of Notices of Amendments as at 14 December 2016

  94. National Assembly for Wales: 13 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Legislative Consent Motions-devolved legislatures

    Published on: 2016-12-15 as part of National Assembly for Wales: 13 December 2016

  95. Notices of Amendments as at 13 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-14 as part of Notices of Amendments as at 13 December 2016

  96. Notices of Amendments as at 13 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-14 as part of Notices of Amendments as at 13 December 2016

  97. Notices of Amendments as at 12 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-13 as part of Notices of Amendments as at 12 December 2016

  98. Notices of Amendments as at 12 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-13 as part of Notices of Amendments as at 12 December 2016

  99. Notices of Amendments as at 8 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-09 as part of Notices of Amendments as at 8 December 2016

  100. Notices of Amendments as at 8 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-09 as part of Notices of Amendments as at 8 December 2016

  101. Notices of Amendments as at 7 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-08 as part of Notices of Amendments as at 7 December 2016

  102. Notices of Amendments as at 7 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-08 as part of Notices of Amendments as at 7 December 2016

  103. Supplementary Home Office 5 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Delegated Powers Memorandum

    Published on: 2016-12-07 as part of Supplementary Home Office 5 December 2016

  104. Notices of Amendments as at 1 December 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-02 as part of Notices of Amendments as at 1 December 2016

  105. Notices of Amendments as at 1 December 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-12-02 as part of Notices of Amendments as at 1 December 2016

  106. Privacy Impact Assessment [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-12-01 as part of Privacy Impact Assessment

  107. Notices of Amendments as at 29 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-30 as part of Notices of Amendments as at 29 November 2016

  108. Notices of Amendments as at 29 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-30 as part of Notices of Amendments as at 29 November 2016

  109. Notices of Amendments as at 28 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-29 as part of Notices of Amendments as at 28 November 2016

  110. Notices of Amendments as at 28 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-29 as part of Notices of Amendments as at 28 November 2016

  111. Bill 97 2016-17, as amended in Public Bill Committee [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2016-11-23 as part of Bill 97 2016-17, as amended in Public Bill Committee

  112. Version of the bill showing changes made in committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Tracked changes versions of Bills: Commons

    Published on: 2016-11-23 as part of Version of the bill showing changes made in committee

  113. Bill 97 2016-17, as amended in Public Bill Committee [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2016-11-23 as part of Bill 97 2016-17, as amended in Public Bill Committee

  114. Public Bill Committee Proceedings as at 22 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-23 as part of Public Bill Committee Proceedings as at 22 November 2016

  115. Public Bill Committee Proceedings as at 22 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-23 as part of Public Bill Committee Proceedings as at 22 November 2016

  116. All proceedings up to 22 November 2016 at Public Bill Committee Stage [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-23 as part of All proceedings up to 22 November 2016 at Public Bill Committee Stage

  117. All proceedings up to 22 November 2016 at Public Bill Committee Stage [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-23 as part of All proceedings up to 22 November 2016 at Public Bill Committee Stage

  118. Home Office Memorandum - Committee Stage [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: English votes for English laws

    Published on: 2016-11-22 as part of Home Office Memorandum - Committee Stage

  119. Public Bill Committee Amendments as at 22 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-22 as part of Public Bill Committee Amendments as at 22 November 2016

  120. Public Bill Committee Amendments as at 22 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-22 as part of Public Bill Committee Amendments as at 22 November 2016

  121. Notices of Amendments as at 18 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-21 as part of Notices of Amendments as at 18 November 2016

  122. Notices of Amendments as at 18 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-21 as part of Notices of Amendments as at 18 November 2016

  123. Consideration in Committee: Selection 2 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Selection of amendments: Commons

    Published on: 2016-11-21 as part of Consideration in Committee: Selection 2

  124. Notices of Amendments as at 17 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-18 as part of Notices of Amendments as at 17 November 2016

  125. Public Bill Committee Proceedings as at 17 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-18 as part of Public Bill Committee Proceedings as at 17 November 2016

  126. Notices of Amendments as at 17 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-18 as part of Notices of Amendments as at 17 November 2016

  127. Public Bill Committee Proceedings as at 17 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-18 as part of Public Bill Committee Proceedings as at 17 November 2016

  128. Public Bill Committee Amendments as at 17 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-17 as part of Public Bill Committee Amendments as at 17 November 2016

  129. Consideration in Committee: Selection 1 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Selection of amendments: Commons

    Published on: 2016-11-17 as part of Consideration in Committee: Selection 1

  130. Public Bill Committee Amendments as at 17 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-17 as part of Public Bill Committee Amendments as at 17 November 2016

  131. Notices of Amendments as at 15 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-16 as part of Notices of Amendments as at 15 November 2016

  132. Public Bill Committee Proceedings as at 15 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-16 as part of Public Bill Committee Proceedings as at 15 November 2016

  133. Notices of Amendments as at 15 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-16 as part of Notices of Amendments as at 15 November 2016

  134. Public Bill Committee Proceedings as at 15 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill proceedings: Commons

    Published on: 2016-11-16 as part of Public Bill Committee Proceedings as at 15 November 2016

  135. Public Bill Committee Amendments as at 15 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-15 as part of Public Bill Committee Amendments as at 15 November 2016

  136. Public Bill Committee Amendments as at 15 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-15 as part of Public Bill Committee Amendments as at 15 November 2016

  137. Notices of Amendments as at 11 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-14 as part of Notices of Amendments as at 11 November 2016

  138. Criminal Finances Bill: schedule of meetings [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Press notices

    Published on: 2016-11-14 as part of Criminal Finances Bill: schedule of meetings

  139. Notices of Amendments as at 11 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-14 as part of Notices of Amendments as at 11 November 2016

  140. Notices of Amendments as at 10 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-11 as part of Notices of Amendments as at 10 November 2016

  141. Notices of Amendments as at 10 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-11 as part of Notices of Amendments as at 10 November 2016

  142. Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second Reading [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Will write letters

    Published on: 2016-11-09 as part of Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second Reading

  143. Notices of Amendments as at 8 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-09 as part of Notices of Amendments as at 8 November 2016

  144. Notices of Amendments as at 8 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-09 as part of Notices of Amendments as at 8 November 2016

  145. Notices of Amendments as at 3 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-04 as part of Notices of Amendments as at 3 November 2016

  146. Notices of Amendments as at 3 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-04 as part of Notices of Amendments as at 3 November 2016

  147. Notices of Amendments as at 2 November 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-03 as part of Notices of Amendments as at 2 November 2016

  148. Notices of Amendments as at 2 November 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-11-03 as part of Notices of Amendments as at 2 November 2016

  149. Criminal Finances Bill - Unexplained Wealth Orders [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - Unexplained Wealth Orders

  150. Criminal Finances Bill - Seizure of Mobile Stores of Value [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - Seizure of Mobile Stores of Value

  151. Criminal Finances Bill - Information Sharing [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - Information Sharing

  152. Criminal Finances Bill - Disclosure Orders [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - Disclosure Orders

  153. Criminal Finances Bill - SARS Moratorium Extension [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - SARS Moratorium Extension

  154. Criminal Finances Bill - Power to obtain further information [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - Power to obtain further information

  155. Criminal Finances Bill - Overarching Impact Assessment [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Impact Assessments

    Published on: 2016-11-01 as part of Criminal Finances Bill - Overarching Impact Assessment

  156. Notices of Amendments as at 26 October 2016 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-10-27 as part of Notices of Amendments as at 26 October 2016

  157. Notices of Amendments as at 26 October 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Amendment Paper

    Published on: 2016-10-27 as part of Notices of Amendments as at 26 October 2016

  158. Have your say on the Criminal Finances Bill [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Press notices

    Published on: 2016-10-26 as part of Have your say on the Criminal Finances Bill

  159. Briefing paper Second Reading [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Briefing papers

    Published on: 2016-10-21 as part of Briefing paper Second Reading

  160. Home Office 12 October 2016 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Delegated Powers Memorandum

    Published on: 2016-10-13 as part of Home Office 12 October 2016

  161. HCB 75 2016-17 (as introduced) [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2016-10-13 as part of HCB 75 2016-17 (as introduced)

  162. HCB 75 2016-17 (as introduced) [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Bill

    Published on: 2016-10-13 as part of HCB 75 2016-17 (as introduced)

  163. HCB 75 EN 2016-17 [PDF]

    Bill: Criminal Finances Act 2017

    Publication type: Explanatory Notes

    Published on: 2016-10-12 as part of HCB 75 EN 2016-17

  164. HCB 75 EN 2016-17 [HTML]

    Bill: Criminal Finances Act 2017

    Publication type: Explanatory Notes

    Published on: 2016-10-12 as part of HCB 75 EN 2016-17