Sanctions and Anti-Money Laundering Act 2018
id:
sanctions-and-anti-money-laundering-act-2018-261-11094430
title:
Sanctions and Anti-Money Laundering Act 2018
text:
The Sanctions and Anti-Money Laundering Act 2018 is an Act of Parliament of the United Kingdom applying to the United Kingdom. The Act has two purposes; a) To enable the UK to create its own sanctions framework, allowing it to issue sanctions rather than adopting EU or UN models, and b) to make provisions of the purposes of the detection, investigation and prevention of money laundering and terrorist financing, and to implement standards published by the Financial Action Task Force (FATF), remov
brand slug:
wiki
category slug:
encyclopedia
description:
United Kingdom legislation
original url:
https://en.wikipedia.org/wiki/Sanctions_and_Anti-Money_Laundering_Act_2018
date created:
date modified:
2024-02-04T17:21:36Z
main entity:
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image:
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fields total:
13
integrity:
15