Sanctions and Anti-Money Laundering Act 2018: Chapter 13

Format:
Corporate Author:
Great Britain
Publisher:
TSO (The Stationery Office)

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. Explanatory notes to assist in the understanding of the Act are available separately (ISBN 9780105600909).

Extent iv, 71p. ISBN 9780105700142
Size N/A Price £19.35
Format Paperback Published 31 May 2018
Availability Black and white copy, 1-3 days Delivery Delivery options and charges
 

Related titles:

Sanctions and Anti-money Laundering Act 2018: chapter 13 explanatory notes