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The full bill · Parliament publications

Criminal Finances Act 2017

The bill’s formal description, sponsors and the full list of documents Parliament has published for it, bill text at each stage, Explanatory Notes, Impact Assessments, amendment papers, written evidence and committee reports.

Long title · Parliament’s official description

A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.

Sponsors · 2

  • Amber RuddConservativeHastings and Rye
  • Baroness Williams of TraffordConservativeLife peer

Bill · 6

  • Bill 173 2016-17, Lords Amendments to the BillCommons
    26 Apr 2017
  • HL Bill 127 (as amended on Report)Lords
    26 Apr 2017
  • HL Bill 124 (as amended in Committee)Lords
    3 Apr 2017
  • HL Bill 104 (as introduced)Lords
    22 Feb 2017
  • Bill 97 2016-17, as amended in Public Bill CommitteeCommons
    23 Nov 2016
  • HCB 75 2016-17 (as introduced)Commons
    13 Oct 2016

Explanatory Notes · 3

  • Bill 173-EN 2016-17Commons
    26 Apr 2017
  • HL Bill 104 Explanatory NotesLords
    22 Feb 2017
  • HCB 75 EN 2016-17Commons
    12 Oct 2016

Impact Assessments · 13

  • Criminal Finances Bill - Forfeiture of bank accountsUnassigned
    10 Jan 2017
  • Criminal Finances Bill - SARS Moratorium Extension (revised)Unassigned
    10 Jan 2017
  • Criminal Finances Bill - Seizure of Mobile Stores of Value (revised)Unassigned
    10 Jan 2017
  • Criminal Finances Bill - Unexplained Wealth Orders (revised)Unassigned
    10 Jan 2017
  • Criminal Finances Bill - Overarching Impact Assessment (revised)Unassigned
    10 Jan 2017
  • Privacy Impact AssessmentUnassigned
    1 Dec 2016
  • Criminal Finances Bill - Seizure of Mobile Stores of ValueUnassigned
    1 Nov 2016
  • Criminal Finances Bill - Information SharingUnassigned
    1 Nov 2016
  • Criminal Finances Bill - Disclosure OrdersUnassigned
    1 Nov 2016
  • Criminal Finances Bill - SARS Moratorium ExtensionUnassigned
    1 Nov 2016
  • Criminal Finances Bill - Power to obtain further information Unassigned
    1 Nov 2016
  • Criminal Finances Bill - Unexplained Wealth OrdersUnassigned
    1 Nov 2016
  • Criminal Finances Bill - Overarching Impact AssessmentUnassigned
    1 Nov 2016

Delegated Powers Memorandum · 4

  • Supplementary, Home Office, 27 March 2017Lords
    27 Mar 2017
  • Home Office 28 February 2017Lords
    28 Feb 2017
  • Supplementary Home Office 5 December 2016Commons
    7 Dec 2016
  • Home Office 12 October 2016Commons
    13 Oct 2016

Briefing papers · 2

  • Committee Stage ReportCommons
    16 Feb 2017
  • Briefing paper Second ReadingCommons
    21 Oct 2016

Amendment Paper · 49

  • HL Bill 124-I Marshalled list for ReportLords
    21 Apr 2017
  • HL Bill 124(e) Amendments for ReportLords
    20 Apr 2017
  • HL Bill 124(d) Amendments for ReportLords
    19 Apr 2017
  • HL Bill 124(c) Amendments for ReportLords
    18 Apr 2017
  • HL Bill 124(b) Amendments for ReportLords
    10 Apr 2017
  • HL Bill 124(a) Amendments for ReportLords
    6 Apr 2017
  • HL Bill 104-II Second marshalled list for CommitteeLords
    30 Mar 2017
  • HL Bill 104-I Marshalled list for CommitteeLords
    24 Mar 2017
  • HL Bill 104(f) Amendments for CommitteeLords
    23 Mar 2017
  • HL Bill 104(e) Amendment for CommitteeLords
    22 Mar 2017
  • HL Bill 104(d) Amendments for CommitteeLords
    21 Mar 2017
  • HL Bill 104(c) Amendments for CommitteeLords
    20 Mar 2017
  • HL Bill 104(b) Amendments for CommitteeLords
    15 Mar 2017
  • HL Bill 104(a) Amendments for CommitteeLords
    14 Mar 2017
  • Consideration of Bill Amendments as at 21 February 2017Commons
    21 Feb 2017
  • Notices of Amendments as at 17 February 2017Commons
    20 Feb 2017
  • Notices of Amendments as at 16 February 2017Commons
    17 Feb 2017
  • Notices of Amendments as at 15 February 2017Commons
    16 Feb 2017
  • Notices of Amendments as at 9 February 2017Commons
    10 Feb 2017
  • Notices of Amendments as at 8 February 2017Commons
    9 Feb 2017
  • Notices of Amendments as at 7 February 2017Commons
    8 Feb 2017
  • Notices of Amendments as at 26 January 2017Commons
    27 Jan 2017
  • Notices of Amendments as at 19 January 2017Commons
    20 Jan 2017
  • Notices of Amendments as at 18 January 2017Commons
    19 Jan 2017
  • Notices of Amendments as at 17 January 2017Commons
    18 Jan 2017
  • Notices of Amendments as at 12 January 2017Commons
    13 Jan 2017
  • Notices of Amendments as at 11 January 2017Commons
    12 Jan 2017
  • Notices of Amendments as at 10 January 2017Commons
    11 Jan 2017
  • Notices of Amendments as at 20 December 2016Commons
    21 Dec 2016
  • Notices of Amendments as at 14 December 2016Commons
    15 Dec 2016
  • Notices of Amendments as at 13 December 2016Commons
    14 Dec 2016
  • Notices of Amendments as at 12 December 2016Commons
    13 Dec 2016
  • Notices of Amendments as at 8 December 2016Commons
    9 Dec 2016
  • Notices of Amendments as at 7 December 2016Commons
    8 Dec 2016
  • Notices of Amendments as at 1 December 2016Commons
    2 Dec 2016
  • Notices of Amendments as at 29 November 2016Commons
    30 Nov 2016
  • Notices of Amendments as at 28 November 2016Commons
    29 Nov 2016
  • Public Bill Committee Amendments as at 22 November 2016Commons
    22 Nov 2016
  • Notices of Amendments as at 18 November 2016Commons
    21 Nov 2016
  • Notices of Amendments as at 17 November 2016Commons
    18 Nov 2016
  • Public Bill Committee Amendments as at 17 November 2016Commons
    17 Nov 2016
  • Notices of Amendments as at 15 November 2016Commons
    16 Nov 2016
  • Public Bill Committee Amendments as at 15 November 2016Commons
    15 Nov 2016
  • Notices of Amendments as at 11 November 2016Commons
    14 Nov 2016
  • Notices of Amendments as at 10 November 2016Commons
    11 Nov 2016
  • Notices of Amendments as at 8 November 2016Commons
    9 Nov 2016
  • Notices of Amendments as at 3 November 2016Commons
    4 Nov 2016
  • Notices of Amendments as at 2 November 2016Commons
    3 Nov 2016
  • Notices of Amendments as at 26 October 2016Commons
    27 Oct 2016

Bill proceedings: Commons · 6

  • Proceedings on consideration of Lords Amendments as at 26 April 2017Commons
    27 Apr 2017
  • Report Stage Proceedings as at 21 February 2017Commons
    22 Feb 2017
  • All proceedings up to 22 November 2016 at Public Bill Committee StageCommons
    23 Nov 2016
  • Public Bill Committee Proceedings as at 22 November 2016Commons
    23 Nov 2016
  • Public Bill Committee Proceedings as at 17 November 2016Commons
    18 Nov 2016
  • Public Bill Committee Proceedings as at 15 November 2016Commons
    16 Nov 2016

Selection of amendments: Commons · 4

  • Consideration of Lords AmendmentsCommons
    26 Apr 2017
  • Consideration on ReportCommons
    20 Feb 2017
  • Consideration in Committee: Selection 2Commons
    21 Nov 2016
  • Consideration in Committee: Selection 1Commons
    17 Nov 2016

Will write letters · 13

  • Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stageUnassigned
    21 Apr 2017
  • Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017 Unassigned
    21 Apr 2017
  • Draft additions to the Code of Practice (Investigations) under the Proceeds of Crime Act 2002 as referenced in the letter by Baroness Williams dated 21/04/2017Unassigned
    21 Apr 2017
  • List of Amendments to be moved on report [Draft 20.04.17]: beneficial ownership, as referenced in the letter by Baroness Williams dated 21/04/2017 Unassigned
    21 Apr 2017
  • List of Amendments to be moved on report: [Notice to local authority: Scotland], as referenced in the letter by Baroness Williams dated 21/04/2017Unassigned
    21 Apr 2017
  • Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stageUnassigned
    18 Apr 2017
  • List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017Unassigned
    18 Apr 2017
  • Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stageUnassigned
    11 Apr 2017
  • Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debateUnassigned
    31 Mar 2017
  • I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p. Unassigned
    21 Mar 2017
  • II. Details of selected fines imposed on financial institutions with a presence in the UK for tax fraud, money laundering and financial crime systems and control offences. 4p.Unassigned
    21 Mar 2017
  • Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances BillUnassigned
    17 Mar 2017
  • Letter dated 09/11/2016 from Ben Wallace MP to Diane Abbott MP regarding issues arising at the Criminal Finances Bill Second ReadingUnassigned
    9 Nov 2016

Press notices · 2

  • Criminal Finances Bill: schedule of meetingsCommons
    14 Nov 2016
  • Have your say on the Criminal Finances BillCommons
    26 Oct 2016

Act of Parliament · 1

  • Criminal Finances Act 2017 c.22Unassigned
    27 Apr 2017

English votes for English laws · 3

  • Department Memorandum from the Home Office - 26 April 2017Commons
    26 Apr 2017
  • Assessment by the Home Office of the Bill and amendments to it - 17 February 2017Commons
    17 Feb 2017
  • Home Office Memorandum - Committee StageCommons
    22 Nov 2016

Legislative Consent Motions-devolved legislatures · 5

  • Letter from the Scottish Parliament - 26 April 2017Commons
    26 Apr 2017
  • Supplementary Legislative Consent Memorandum - 26 April 2017Commons
    26 Apr 2017
  • Letter from the Clerk of the Scottish Parliament - 7 March 2017Commons
    7 Mar 2017
  • Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017Commons
    7 Mar 2017
  • National Assembly for Wales: 13 December 2016Commons
    15 Dec 2016

Library Notes · 1

  • Criminal Finances Bill: Briefing for Lords StagesLords
    3 Mar 2017

Tracked changes versions of Bills: Commons · 1

  • Version of the bill showing changes made in committeeCommons
    23 Nov 2016

Tracked changes versions of Bills: Lords · 1

  • Version of the bill showing changes made in CommitteeLords
    3 Apr 2017

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