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Public General Act of Parliament of the United Kingdom
, загальний акт Парламенту Великої Британії
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Sanctions and Anti-Money Laundering Act 2018
, 制裁・マネーロンダリング防止法
, 2018年制裁及打擊洗錢法令
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2018年制裁及反洗錢法
, 2018 c. 13
, 2018 c13
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Sanctions and Anti-Money Laundering Act 2018
, 制裁・マネーロンダリング防止法
, 2018年制裁及打擊洗錢法令
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An Act to make provision enabling sanction … An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.ancial system; and for connected purposes.
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Sanctions and Anti-Money Laundering Act 2018
, 制裁・マネーロンダリング防止法
, 2018年制裁及打擊洗錢法令
|
