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 3 Temporary Powers in Relation to EU Sanctions Lists (ss. 34-37)
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Chapter 3 Temporary Powers in Relation to EU Sanctions Lists (ss. 34-37)

Comparing proposed amendment...
In force
 34. Temporary powers in relation to EU sanctions lists
In force
 35. Directions under section 34: further provision
In force
 36. Rights of person on EU sanctions list
In force
 37. Rights of UN-named person on EU sanctions list
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