Sanctions And Anti Money Laundering Act 2018 PDF Download
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Author | : Great Britain |
Publisher | : |
Total Pages | : |
Release | : 2018-11-28 |
Genre | : |
ISBN | : 9780111175057 |
Download The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 64 (2). Bringing into operation various provisions of the 2018 Act on 22.11.2018 in accord. with reg. 2. Issued: 28.11.2018. Sifted: -. Made: 21.11.2018. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W/S/NI. General
Author | : Great Britain |
Publisher | : |
Total Pages | : |
Release | : 2021-05-26 |
Genre | : |
ISBN | : 9780348224108 |
Download The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 3) Regulations 2021 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 64 (2). Bringing into operation various provisions of the 2018 Act on 27.05.21, in accord. with art. 2. Issued: 26.06.2021. Sifted: -. Made: 26.05.2021. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W/S/NI. General
Author | : Hugo D. Lodge |
Publisher | : |
Total Pages | : 0 |
Release | : 2020 |
Genre | : Money laundering |
ISBN | : 9780191932410 |
Download Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 Book in PDF, ePub and Kindle
An accessible guide to the Sanctions and Anti-Money Laundering Act 2018, covering the background to the Act as well as implementation and recent developments. Combining the full text of the Act, as amended, with expert narrative, this book is an invaluable resource for all who encounter this legislation.--
Author | : Great Britain |
Publisher | : |
Total Pages | : |
Release | : 2020-12-15 |
Genre | : |
ISBN | : 9780348217360 |
Download The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 64 (2) (3). Bringing into operation various provisions of the 2018 Act on 15.12.20, in accord. with art. 2.. Issued: 15.12.2020. Sifted: -. Made: 14.12.2020. Laid: -. Coming into force: -. Effect: None. Territorial extent & classification: E/W/S/NI. General
Author | : Great Britain |
Publisher | : |
Total Pages | : 75 |
Release | : 2018-05-31 |
Genre | : |
ISBN | : 9780105700142 |
Download Sanctions and Anti-Money Laundering Act 2018 Book in PDF, ePub and Kindle
Royal assent, 23rd May 2018. An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system;
Author | : Great Britain |
Publisher | : |
Total Pages | : 37 |
Release | : 2018-08-13 |
Genre | : |
ISBN | : 9780105600909 |
Download Sanctions and Anti-Money Laundering Act 2018 Book in PDF, ePub and Kindle
These Explanatory Notes relate to the Sanctions and Anti-money Laundering Act 2018 (c. 13) which received Royal Assent on 23 May 2018 (ISBN 9780105700142)
Author | : HUGO. LODGE |
Publisher | : |
Total Pages | : 336 |
Release | : 2020-06-18 |
Genre | : |
ISBN | : 9780198844778 |
Download Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2019 Book in PDF, ePub and Kindle
An accessible guide to the Sanctions and Anti-Money Laundering Act 2018, covering the background to the Act as well as implementation and recent developments. Combining the full text of the Act, as amended, with expert narrative, this book is an invaluable resource for all who encounter this legislation.
Author | : Great Britain |
Publisher | : |
Total Pages | : 0 |
Release | : 2022-07-12 |
Genre | : |
ISBN | : 9780348237399 |
Download The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 49, sch. 2, paras 4, 23. Issued: 12.07.2022. Sifted: -. Made: 11.07.2022 @2.45 pm. Laid: 11.07.2022. Coming into force: 12.07.2022 @5.00 pm. Effect: SI. 2017/692 amended. Territorial extent & classification: E/W/S/NI. General. For approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the Regulations were made, subject to extension for periods during which Parliament is dissolved, or prorogued, or during which both Houses are adjourned for more than four days
Author | : Great Britain |
Publisher | : |
Total Pages | : 32 |
Release | : 2021-07-13 |
Genre | : |
ISBN | : 9780111302507 |
Download The Global Anti-Corruption Sanctions Regulations 2021 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1 (1) (c) (3) (b),3 (1) (a) (d) (i), 4, 9 (2) (a), 10 (2) (a) (c), (3) (4), 11 (2) to (9), 15 (2) (a) (b) (3) (4) (b)(5) (6), 16, 17 (2) to (5) (8), 21 (1), 54 (1) (2), 62 (4) (5). Issued: 13.07.2021. Sifted: -. Made: 23.04.2021. Laid: 26.04.2021 @11.00am. Coming into force: 26.04.2021. Effect: S.I. 2020/1468 revoked. Territorial extent & classification: E/W/S/NI. General. Approved by both Houses of Parliament. Supersedes pre-approved version (ISBN 9780348222807), published 26.04.2021
Author | : GREAT BRITAIN. |
Publisher | : |
Total Pages | : 0 |
Release | : 2024-01-23 |
Genre | : Law |
ISBN | : 9780348256727 |
Download The Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 Book in PDF, ePub and Kindle
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 49, sch. 2, paras 4, 23. Issued: 22.01.2024. Sifted: -. Made: 22.01.2024. Laid: 22.01.2024. Coming into force: 23.01.2024. Effect: S.I. 2017/692 amended. Territorial extent & classification: E/W/S/NI. General