Blackstone's Guide To The Sanctions and Anti-Money Laundering Act 2018
- Publisher:
- Oxford University Press
- Publication date:
- 2020-07-21
- Authors:
- Hugo D. Lodge
- ISBN:
- 978–0–19–884477–8
Index
- Preliminary Sections
- Foreword
- Preface
- Table of Cases
- Table of Legislation
- Introduction
- Power to make, amend, and suspend sanctions
- Financial Sanctions
- Trade Sanctions
- Immigration Sanctions
- Aircraft and shipping
- Designated persons and designation powers
- Review by appropriate minister
- Court review of decisions
- Licences and exemptions
- Enforcement
- Information and reporting obligations
- Anti-money laundering
- Appendix 1. Sanctions and Anti-Money Laundering Act 2018
- Appendix 2. Statutory Instruments 2018 No. 1269 Exiting The European Union Sanctions The Sanctions Review Procedure (EU Exit) Regulations 2018
- Appendix 3. Statutory instruments 2018 no. 1213 (C. 85) Sanctions. The Sanctions and Anti-Money Laundering Act 2018 (Commencement. 1) Regulations 2018
- Appendix 4. Statutory Instruments 2019 No. 855 Exiting The European Union Sanctions The Russia (Sanctions) (EU Exit) Regulations 2019
- Appendix 5. Russia Guidance Guidance for the financial and investment restrictions in Russia (Sanctions) (EU Exit) Regulations 2019
- Appendix 6. Extracts from the Policing and Crime Act 2017
- Appendix 7. Guidance: How to prove and verify someone's identity
- Appendix 8. Office of Financial Sanction Implementation - Financial Sanctions. Guidance January 2020
