Public International Law Notes
Tag: elizabeth head
Showing 3 out of 3 results
27 October 2017
UK government introduces new sanctions and anti-money laundering bill
On 19 October the UK Government published the text of a proposed new Sanctions and Anti-Money Laundering Bill (the "Bill"), which seeks to create a …
14 August 2017
New sanctions reporting requirements for non-financial sector businesses
With effect from 8 August, the Government has introduced significant new reporting requirements in relation to EU asset freeze regimes. Previously, only …
16 May 2017
The UK Government announces consultation on sanctions post-Brexit
The two year process of the UK's exit from the EU formally began on 29 March 2017 with notice being given under Article 50 of the Treaty on the European …