Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024

There is 1 work package.

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024

A work package, made available on 22 January 2024, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Work packageable thing identifier

https://id.parliament.uk/PHl3tG8k

SPARQL queries used by this page

PREFIX id: <https://id.parliament.uk/>
             PREFIX : <https://id.parliament.uk/schema/>
             PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
             PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
             select ?workPackage ?WorkPackagedThing ?workPackagedThingName ?combinedDate ?procedure ?procedureName ?webLink ?SIprefix ?SINumber ?SIYear ?CommandPrefix ?CommandPaperNumber ?calculationStyle ?calculationStyleName where {
               ?WorkPackagedThing a :WorkPackagedThing;
                                  :name ?workPackagedThingName;
                                  :workPackagedThingHasWorkPackage ?workPackage.
               ?workPackage :workPackageHasProcedure ?procedure.
               ?procedure :name ?procedureName. 
         optional {?WorkPackagedThing :workPackagedThingHasWorkPackagedThingWebLink ?webLink.}
         optional {?WorkPackagedThing :statutoryInstrumentPaperPrefix ?SIprefix}
         optional {?WorkPackagedThing :statutoryInstrumentPaperNumber ?SINumber}
         optional {?WorkPackagedThing :statutoryInstrumentPaperYear ?SIYear}
         optional {?WorkPackagedThing :treatyCommandPaperNumber ?CommandPaperNumber}
         optional {?WorkPackagedThing :treatyCommandPaperPrefix ?CommandPrefix}
                optional {   ?workPackage :workPackageHasBusinessItem ?businessItem .
                 ?businessItem :businessItemHasProcedureStep ?step;
                        :businessItemDate ?businessItemDate.
          filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))}
          optional {    ?workPackage :workPackageHasBusinessItem ?businessItem2 .
                 ?businessItem2 :businessItemHasProcedureStep ?step2;
                                :businessItemDate ?businessItemDate2.
          filter (?step2 in (id:AmYrFxwO))}
         filter (?WorkPackagedThing in (id:PHl3tG8k))
       BIND(COALESCE(?businessItemDate, ?businessItemDate2) AS ?combinedDate)
    optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. 
                   ?calculationStyle :name ?calculationStyleName. }
       } Order by desc(?combinedDate) ?workPackagedThingName