Impact assessment

Sanctions and Anti-Money Laundering Bill: impact assessment

This impact assessment looks at the effect of the Bill on relevant private sector and civil society organisations and public services.

Documents

Impact assessment: Sanctions and Anti-money Laundering Bill

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Regulatory Policy Committee opinion: Sanctions Bill

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Details

This impact assessment is published together with the Regulatory Policy Committee’s opinion on the assessment, which was given as ‘fit for purpose’.

Find out more about the Sanctions and Anti-Money Laundering Bill.

Published 19 October 2017