Financial institutions general regulatory news, December 2020 # 3
By EsqSocial Corporation 21/12/20
Sanctions and Anti-Money Laundering Act 2018 (Commencement No 2) Regulations 2020 - The Sanctions and Anti-Money Laundering Act 2018 (Commencement No 2) Regulations 2020 (SI 2020/1535) were made on 14 December 2020....
By: Hogan Lovells