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: HCWS479 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...