Sanctions and Anti-Money Laundering Act 2018
UK | Active
For the detection, investigation and prevention of money laundering and terrorist funding.
| Category | Industries | Standards | Link |
|---|---|---|---|
| Finance | Financial Services, Payment Services, Banks | ISO 27001 | View Legislation |
Additional Data
| Employee Threshold | Turnover Threshold |
|---|---|
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Disclaimer: Errors and omissions excepted, Resilify and Assent are not legal advisors and we do not provide legal advice. However, over many years of implemented ISO Management Systems and undergoing external audit by Accredited Certification Bodies, we have developed a good understanding of how to comply with the legal and contractual clauses of many ISO standards.
To answer specific legal queries we can refer you to a properly qualified and experienced legal counsel.
