The UK government has adopted the Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 (SI 2018/1213), which brings into force today (22 November) the vast majority of the remaining sections of the Sanctions and Anti-Money Laundering Act 2018. Some of the anti-money laundering sections are still not in force (sections 49 and 51), as well as provisions dealing with the repeal…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United Kingdom