I. Letter dated 21/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding further Government amendments for report stage of the Criminal Finances Bill, including those relating to: company ownership transparency in Overseas Territories and Crown Dependencies, recovery of heritable property and safeguards for tenants, consequential legislation powers for Scottish and Northern Ireland Ministers, sharing of information by HMRC and the Financial Conduct Authority. 2p. II. Criminal Finances Bill: Supplementary delegated powers memorandum Lords report stage. 1p. III. Draft additions to the Code of Practice (Investigations) under the Proceeds of Crime Act 2002. 11p. IV. Amendments to be moved on report [Draft 20.04.17]: beneficial ownership. 2p. V. Amendments to be moved on report: [Notice to local authority: Scotland], [Leases and occupancy rights: Scotland]. 6p.
Deposited Paper DEP2017-0358
Deposited paper deposited
in the House of Lords by the
Home Office on Friday, 21 April 2017.
The commitment to deposit was made on Friday, 21 April 2017.
Type
Deposited paper
Reference
DEP2017-0358
Originated on
Friday, 21 April 2017
Criminal Finances Bill 2016-17. As amended in Committee.
Thursday, 30 March 2017
Bills
House of Lords
Thursday, 30 March 2017
Bills
House of Lords
Subjects
Librarians' tools
Timestamp
2019-12-27 13:27:54 +0000
URI
http://data.parliament.uk/depositedpapers/2277886
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