1-2 of 2 results for subject:Sanctions
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Legislation
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Proceeds of Crime Act 2002
Type
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
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Proceeds of Crime Act 2002 (2)
Subject
Publisher
Deposited by
Treasury
Type
Deposited papers
Author
Treasury
Committed on
9 August 2022
Originated on
9 August 2022
Received on
11 August 2022
Legislation
Proceeds of Crime Act 2002; Sanctions and Anti-money Laundering Act 2018; Economic Crime (Transparency and Enforcement) Act 2022; Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022
Subjects
Disclosure of information; Bank services; Crown dependencies; Finance; Financial services; Money laundering; Sanctions; Russia; Companies House; Cryptocurrencies
Date
9 August 2022
Reference
DEP2022-0702
House
House of Commons
Stronger legislation providing for sanctions against corrupt officials who commit gross human rights abuse has been passed, and the UK's first Magnitsky sanctions have been announced...
Stronger legislation providing for sanctions against corrupt officials who commit gross human rights abuse has been passed, and the UK's first Magnitsky sanctions have been announced...
By
Ben Smith; Joanna Dawson
Type
Commons Briefing papers
Legislation
Proceeds of Crime Act 2002; Sanctions and Anti-money Laundering Act 2018
Subjects
International law; Money laundering; Visas; Sanctions
Date
20 July 2020
Reference
CBP-8374