The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 ( ) Title The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 Description English:...
Amendments etc.) Regulations 2018 Description English: Schedule 1 to these Regulations makes amendments to secondary legislation in consequence of the coming into...
breaches of the UK and EU terrorist asset freezing regimes. Subsections (4) and (5) of section 144 also enable the power in section 2(2) of the 1972 Act...
Financial Sanctions (Amendment of Information Provisions) Regulations 2017 Description English: These Regulations make provision relating to the enforcement of...
(Information on the Payer) Regulations 2017 Description English: These Regulations replace the Money Laundering Regulations 2007 (S.I. 2007-2157) and the Transfer...