Sanctions and Anti-Money Laundering Bill: Bill and Explanatory Notes
Thursday, 19 October 2017 12:05
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Summary of the Sanctions and Anti-Money Laundering Bill [HL]
2017-19 A bill to make provision enabling sanctions to be imposed
where appropriate for the purposes of compliance with United
Nations obligations or other international obligations or for the
purposes of furthering the prevention of terrorism or for the
purposes of national security or international peace and security
or for the purposes of furthering foreign policy objectives; to
make provision for the purposes of the detection,...Request free trial
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