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United Kingdom · Report · Written statement

UIN HLWS473

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)

publishedUnited Kingdom· UK Parliament· EN

Introduced

30 September 2020

Last action

30 September 2020 · Written statement

Status

Lords

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—

Subjects

Discovery layer

Source updated

30 September 2020

Summary

Section 57(3) of the Sanctions and Anti-Money Laundering Act 2018 (“the Act”) provides that, if any report required by the Act is not laid before Parliament at the relevant time, the appropriate Minister must publish a written statement explaining the rea...

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Timeline

  1. 30 September 2020

    Written statement

    Section 57(3) of the Sanctions and Anti-Money Laundering Act 2018 (“the Act”) provides that, if any report required by the Act is not laid before Parliament at the relevant time, the appropriate Minister must publish a written statement explaining the rea...

    Source: Lords

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