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UK government introduces new sanctions and anti-money laundering bill
On 19 October the UK Government published the text of a proposed new Sanctions and Anti-Money Laundering Bill (the "Bill"), which seeks to create a …
New sanctions reporting requirements for non-financial sector businesses
With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes. Previously, only …
UK GOVERNMENT PUBLISHES RESPONSE ON THE LEGAL FRAMEWORK FOR SANCTIONS POST-BREXIT
On 2 August 2017, the UK Government published its response to the public consultation on the UK's future legal framework for imposing and implementing …
The UK Government announces consultation on sanctions post-Brexit
The two year process of the UK's exit from the EU formally began on 29 March 2017 with notice being given under Article 50 of the Treaty on the European …
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