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AML : Sanctions And Anti-Money Laundering Act 2018

11 Jun 2018 3:04 PM | Jo Buckley (Administrator)

The Sanctions and Anti-Money Laundering Act 2018 received Royal Assent on 23 May 2018. Prior to this Act the UK's domestic sanctions regimes were confined to terrorism legislation.


http://www.mondaq.com/uk/x/708234/White+Collar+Crime+Fraud/Sanctions+And+AntiMoney+Laundering+Act+2018


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