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.

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