Home Knowledge Anti-Money Laundering: Autumn 2012 Legislative Programme

Anti-Money Laundering: Autumn 2012 Legislative Programme

Proposed Bill  Purpose as per Legislative Programme  Expected Publication Date 
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill  To provide for amendments to the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010  Early 2013     

Update: General Scheme published

 

Criminal Justice (Terrorist Offences) (Amendment) Bill  To transpose EU Framework Decision and enable ratification of Council of Europe Convention  2013

Update: General Scheme published
Criminal Justice (Proceeds of Crime) Bill  To strengthen the powers of the Criminal Assets Bureau (CAB) in relation to forfeiting the proceeds of crime  No indication as to when publication expected 

 

Your William Fry contact: Cormac Little