Legislative Scrutiny: The Sanctions and Anti-Money Laundering Bill Contents
Contents
Power to create sanctions regulations and threshold for designation decisions
2 Threshold for making sanctions regulations
Power to add new types of sanctions
3 Threshold for designation decisions
4 Due process for designated persons
The right to review of designation decisions
Restricting the jurisdiction of the courts to judicial review principles
Limitations on the right to a remedy
Removal of independent oversight
Lack of grounds for licensing and exemptions to sanctions
Conclusions and recommendations
Appendix 1: Suggested amendments
Declarations of Lords’ Interests
List of Reports from the Committee during the current Parliament
1 March 2018