United Kingdom · Report · Written statement
UIN HCWS479
The Sanctions and Anti-Money Laundering Act 2018 – Failure to Lay a Section 46 Report in respect of the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019 (S.I. 2019/843)
Introduced
30 September 2020
Last action
30 September 2020 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
30 September 2020
Summary
My Honourable Friend, the Minister for South Asia and the Commonwealth (Lord Ahmad of Wimbledon), has made the following written Ministerial statement:Section 57(3) of the Sanctions and Anti-Money Laundering Act 2018 (“the Act”) provides that, if any repo...
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Timeline
30 September 2020
Written statement
My Honourable Friend, the Minister for South Asia and the Commonwealth (Lord Ahmad of Wimbledon), has made the following written Ministerial statement:Section 57(3) of the Sanctions and Anti-Money Laundering Act 2018 (“the Act”) provides that, if any repo...
Source: Commons
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- · Foreign, Commonwealth and Development Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2020-09-30/HCWS479
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1239030
- uk · ws-1239030 · source updated 30 September 2020