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 2 Anti-Money Laundering (ss. 49-51)
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Part 2 Anti-Money Laundering (ss. 49-51)

Comparing proposed amendment...
In force
 49. Money laundering and terrorist financing etc
In force
 50. Reports on progress towards register of beneficial owners of overseas entities
In force
 51. Public registers of beneficial ownership of companies registered in British Overseas Territories
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