Home Knowledge Anti-Money Laundering: Summer 2013 Legislative Programme

Anti-Money Laundering: Summer 2013 Legislative Programme

Proposed Bill  Purpose as per Legislative Programme Expected Publication Date
Criminal Justice (Terrorist Offences) (Amendment) Bill  To transpose an EU Framework Decision and to enable ratification of the 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 

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