MOST OF SANCTIONS AND ANTI-MONEY LAUNDERING ACT 2018 IN FORCE

PNLD on 22nd November published an article explaining that most of this Act entered into force in the UK on 22nd November.

https://www.pnld.co.uk/legal-news/sanctions-and-anti-money-laundering-act-2018/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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