Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
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Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
This memorandum has been prepared by the Foreign, Commonwealth and Development Office and provides a summary and a preliminary assessment of the provisions and implementation of the Sanctions and Anti-Money Laundering Act 2018 (“SAMLA”).
See here.
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