1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2018
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  1. Sanctions and Anti-Money Laundering Act 2018 (c. 13) (SAMLA)
  2. Part 1 Sanctions Regulations (ss. 1-48)
  3. Chapter 1 Power to Make Sanctions Regulations (ss. 1-21)
  4. Types of sanction (ss. 3-8)
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Types of sanction (ss. 3-8)

Comparing proposed amendment...
In force
 3. Financial sanctions
In force
 3A. Director disqualification sanctions
In force
 4. Immigration sanctions
In force
 5. Trade sanctions
In force
 6. Aircraft sanctions
In force
 7. Shipping sanctions
In force
 8. Other sanctions for purposes of UN obligations
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