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News Announcement Published 30 Sep 2020 Foreign, Commonwealth & Development Office ↗ View on Parliament

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)

UIN: HLWS473 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...