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This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime a…
Seeking views on guidance which will set out the approach to imposing monetary penalties for financial sanction breaches.
Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Money laundering is used by criminals to conceal money made through…
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