Money Laundering parts of Sanctions & AML Bill in Lords

Parliament1.jpgOn 24 January 2018, the UK Sanctions and Anti-Money Laundering Bill had its third reading in the House of Lords (transcript here). The debates focused on the anti-money laundering parts of the Bill. The Bill has now gone to the House of Commons, where it had its first reading on 25 January. The Bill’s second reading will take place on 20 February. Links here for the Bill (as introduced to the Commons) and its Explanatory Notes.

This entry was posted in United Kingdom by Maya Lester QC. Bookmark the permalink.

About Maya Lester QC

Maya Lester QC has a wide ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. As the most recent (2016) Chambers & Partners directory put it, she "owns the world of sanctions". She spent 2011-12 in New York at Columbia Law School lecturing and writing on sanctions. She represents and advises hundreds of companies and individuals before the European and English courts and has acted in most of the leading cases, including Kadi, Tay Za, Central Bank of Iran, NITC and IRISL.

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