Sanctions and Anti-Money Laundering Act 2018: overview | Practical Law

Sanctions and Anti-Money Laundering Act 2018: overview | Practical Law

The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) is enabling legislation to allow the UK to impose economic and other sanctions, and money laundering and terrorist financing regulations, following exit from the EU. This note summarises the main provisions of SAMLA 2018 and its implications.

Sanctions and Anti-Money Laundering Act 2018: overview

Practical Law UK Practice Note w-015-4069 (Approx. 28 pages)

Sanctions and Anti-Money Laundering Act 2018: overview

MaintainedUnited Kingdom
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) is enabling legislation to allow the UK to impose economic and other sanctions, and money laundering and terrorist financing regulations, following exit from the EU. This note summarises the main provisions of SAMLA 2018 and its implications.