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

A work package focussed on the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, made available on 22 June 2017, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Read the legislation.

Read the Explanatory Memorandum.

There are 2 documents.

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Drawn to the special attention of the House by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)

11 July 2017

Further information published by the Secondary Legislation Scrutiny Committee (SLSC) (House of Lords)

18 July 2017

Work package identifier

https://id.parliament.uk/KXByDdmq

SPARQL queries used by this page

A work package

# We declare the Parliament and ID namespaces.
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        PREFIX id: <https://id.parliament.uk/>

# We select the properties we want to appear in results. The asterisk will select all properties from the query.
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        ?paper :name ?paperName ;
        :workPackagedThingHasWorkPackage ?workPackage.

# We specify that a paper might have a web link. 
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        # We specify that a paper might have a laying with a laid date. We also specify that a laying will have a procedure step.  
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        ?laying :layingDate ?laidDate;
        :businessItemHasProcedureStep ?step.
    
        # We specify that the laying will have one of two steps - 'Laid before the House of Commons' or 'Notification from Department announcing the publication of the draft laid before the House of Commons'. 
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# We look for work packages with a procedure and the procedure's name.   
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        ?procedure :name ?procedureName.

# We specify that a work package may have a calculcation style with it's name but that a calculation style is not required. 
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# We specify a specific work package using its ID. 
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        }

A list of business items in a work package with a link, actualising steps in the reading list collection

# We declare the Parliament and ID namespaces.
        PREFIX : <https://id.parliament.uk/schema/>
        PREFIX id: <https://id.parliament.uk/>

# We select the relevant properties we want to appear in  results. 
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        # We find all papers with a name and a work package.
        ?paper a :WorkPackagedThing ;  
        :name ?paperName ;
        :workPackagedThingHasWorkPackage ?workPackage.

# We specify a specific work package using its ID. 
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# We find business items associated with the work package.    
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        # We specify that business items must have a web link and that we're also looking for a business item's procedure step. 
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        :businessItemHasProcedureStep ?businessItemProcedureStep.

# We specify that business items might have a date but it is not required. 
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# We look for business items that are part of the 'Reading list' step collection. This means only work packages that have a business item actualising a step from that step collection will appear in the results.
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        # We specify whether a procedure step belongs to the House of Lords.   
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        # We specify the House ID for the House of Lords.    
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# We order the results by business item date.  
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