Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022

There is 1 work package.

Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022

A work package, made available on 14 November 2022, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

Work packageable thing identifier

https://id.parliament.uk/GiP6xDp6

SPARQL queries used by this page

PREFIX id: <https://id.parliament.uk/>
             PREFIX : <https://id.parliament.uk/schema/>
             PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
             PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
             select ?workPackage ?WorkPackagedThing ?workPackagedThingName ?combinedDate ?procedure ?procedureName ?webLink ?SIprefix ?SINumber ?SIYear ?CommandPrefix ?CommandPaperNumber ?calculationStyle ?calculationStyleName where {
               ?WorkPackagedThing a :WorkPackagedThing;
                                  :name ?workPackagedThingName;
                                  :workPackagedThingHasWorkPackage ?workPackage.
               ?workPackage :workPackageHasProcedure ?procedure.
               ?procedure :name ?procedureName. 
         optional {?WorkPackagedThing :workPackagedThingHasWorkPackagedThingWebLink ?webLink.}
         optional {?WorkPackagedThing :statutoryInstrumentPaperPrefix ?SIprefix}
         optional {?WorkPackagedThing :statutoryInstrumentPaperNumber ?SINumber}
         optional {?WorkPackagedThing :statutoryInstrumentPaperYear ?SIYear}
         optional {?WorkPackagedThing :treatyCommandPaperNumber ?CommandPaperNumber}
         optional {?WorkPackagedThing :treatyCommandPaperPrefix ?CommandPrefix}
                optional {   ?workPackage :workPackageHasBusinessItem ?businessItem .
                 ?businessItem :businessItemHasProcedureStep ?step;
                        :businessItemDate ?businessItemDate.
          filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))}
          optional {    ?workPackage :workPackageHasBusinessItem ?businessItem2 .
                 ?businessItem2 :businessItemHasProcedureStep ?step2;
                                :businessItemDate ?businessItemDate2.
          filter (?step2 in (id:AmYrFxwO))}
         filter (?WorkPackagedThing in (id:GiP6xDp6))
       BIND(COALESCE(?businessItemDate, ?businessItemDate2) AS ?combinedDate)
    optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. 
                   ?calculationStyle :name ?calculationStyleName. }
       } Order by desc(?combinedDate) ?workPackagedThingName