Book Description
Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1, 45, 54 (2). Issued: 18.06.2020. Sifted: -. Made: 11.06.2020. Laid: 15.06.2020. Coming into force: In accord. with reg. 1 (2). Effect: S.I. 2011/99; 2017/478; 2019/411, 433, 438, 461, 466, 573 amended & S.I. 2009/886, 3213; 2010/2978; 2011/2985; 2016/378, 937, 1119, 1208; 2017/319, 556, 883, 928, 986, 999, 1110, 1278; 2018/523, 1060 revoked. Territorial extent & classification: E/W/S/NI. General