The Global Anti-Corruption Sanctions Regulations 2021
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The Global Anti-Corruption Sanctions Regulations 2021
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 to establish a sanctions regime for the purpose of preventing and combatting serious corruption. They confer a power on the Secretary of State to designate persons who are, or have been, involved in serious corruption. They confer powers on the Treasury to issue licences in respect of activities that would otherwise be prohibited. They revoke the Misappropriation (Sanctions) (EU Exit) Regulations 2020.
See here.
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