i-law

Money Laundering Bulletin

UK Government introduces new sanctions and anti-money laundering bill

On 19 October the UK Government published the text of a proposed new Sanctions and Anti-Money Laundering Bill (the “Bill”) [1], which seeks to create a post-Brexit domestic legislative framework for the imposition and enforcement of sanctions. Susannah Cogman, Daniel Hudson and Elizabeth Head of Herbert Smith Freehills study the draft legislation.

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