May 25, 2018: Sanctions and Anti-Money Laundering Act now law in the UK


 
 

News story

Sanctions and Anti-Money Laundering Act receives Royal Assent

Her Majesty The Queen has given Royal Assent to the Sanctions and Anti-Money Laundering Act.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Mr. Watchlist will peruse the final Act, as amended, and see if any of it is fascinating enough to post…

Link:

HMT Notice

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