Criminal Finances Act 2017
A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.
Sign in to trackLast fetched 25 Apr 2026 · parliament.uk
Progress through Parliament14 stages recorded
Commons
1st reading
13 Oct 2016
Commons
2nd reading
25 Oct 2016
Commons
Programme motion
25 Oct 2016
Commons
Money resolution
25 Oct 2016
Commons
Committee stage
15 Nov 2016
Commons
Report stage
21 Feb 2017
Commons
3rd reading
21 Feb 2017
Lords
1st reading
22 Feb 2017
Lords
2nd reading
09 Mar 2017
Lords
Committee stage
28 Mar 2017
Lords
Report stage
25 Apr 2017
Lords
3rd reading
25 Apr 2017
Commons
Consideration of Lords amendments
26 Apr 2017
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Royal Assent
DocumentsOpen on parliament.uk →
Bill proceedings: CommonsAct of ParliamentBillExplanatory Notes
Proceedings on consideration of Lords Amendments as at 26 April 2017
text/html · 27 Apr 2017
Criminal Finances Act 2017 c.22
application/xhtml+xml · 27 Apr 2017
Bill 173 2016-17, Lords Amendments to the Bill
text/html · 26 Apr 2017
Bill 173-EN 2016-17
text/html · 26 Apr 2017