Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

There is 1 work package.

Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

A work package, made available on 22 June 2017, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Work packageable thing identifier

https://id.parliament.uk/nFY21u3d

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:nFY21u3d))
       BIND(COALESCE(?businessItemDate, ?businessItemDate2) AS ?combinedDate)
    optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. 
                   ?calculationStyle :name ?calculationStyleName. }
       } Order by desc(?combinedDate) ?workPackagedThingName