Home Knowledge Anti-Money Laundering: Spring 2013 Legislative Programme

Anti-Money Laundering: Spring 2013 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 In the Spring session. A General Scheme has been published
Criminal Justice (Terrorist Offences) (Amendment) Bill To transpose EU Framework Decision and enable ratification of Council of Europe Convention Late 2013
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