Search Results

You searched for 'Legislation'

Showing 1-2 of 2 results.

Sanctions: Russia

News > 2022 > Apr > 25

market. Failure to comply with financial and trade sanctions legislation or to attempting to circumvent its provisions is a criminal offence. Further details of the sanctions regime related

Sanctions Act 2024

News > 2024 > Apr > 29

Laundering Act 2018 (a UK Act) The Act brings together the majority of UN and UK sanctions legislation under one Act of Tynwald, and into one set of Regulations instead of being separated over