Compliance Communications Blog

The UK’s Sanctions and Anti-Money Laundering Act

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7/9/18: Few international issues are attracting more attention than sanctions.  The UK’s new Sanctions and Anti-Money Laundering Act is not yet in effect, but it’s May 2018 Royal Assent gives the government broader powers to impose sanctions as well as investigate and prevent money laundering and terrorist financing.  An article by Shearman & Sterling reviews the drivers and key features of the Act. 

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The UK’s Sanctions and Anti-Money Laundering Act

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