Sanctions and Anti-Money Laundering Act 2018

Related documents

196. The following documents are relevant to the Act and can be read at the stated locations:
     • White Paperhttps://www.gov.uk/government/consultations/public-consultation-on-the-united-kingdoms-future-legal-framework-for-imposing-and-implementing-sanctions
     • https://www.gov.uk/government/consultations/public-consultation-on-the-united-kingdoms-future-legal-framework-for-imposing-and-implementing-sanctions
     • https://www.parliament.uk/documents/impact-assessments/IA17-009.pdf
     • Delegated Powers Memorandumhttps://publications.parliament.uk/pa/bills/lbill/2017-2019/0069/18069-DPM.pdf
     • Immigration Act 1971http://www.legislation.gov.uk/ukpga/1971/77/contents
     • The European Communities Act 1972http://www.legislation.gov.uk/ukpga/1972/68/contents
     • The Anti-Terrorism, Crime and Security Act 2001http://www.legislation.gov.uk/ukpga/2001/24/contents
     • The Export Control Act 2002http://www.legislation.gov.uk/ukpga/2002/28/contents
     • The Proceeds of Crime Act 2002https://www.legislation.gov.uk/ukpga/2002/29/contents
     • The Counter-Terrorism Act 2008http://www.legislation.gov.uk/ukpga/2008/28/contents
     • The Terrorist Asset-Freezing etc Act 2010http://www.legislation.gov.uk/ukpga/2010/38/contents
     • The Crime and Courts Act 2013http://www.legislation.gov.uk/ukpga/2013/22/contents
     • The Criminal Finances Act 2017: http://www.legislation.gov.uk/ukpga/2017/22/contents/enacted
     • The Policing and Crimes Act 2017http://www.legislation.gov.uk/ukpga/2017/3/contents
     • The European Union (Withdrawal) Act 2018http://www.legislation.gov.uk/ukpga/2018/16/contents/enacted