What Sanctions and Anti-Money Laundering Act 2018 requires
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) empowers the UK government to impose and enforce autonomous sanctions regimes post-Brexit, including financial, trade, shipping, and immigration sanctions. It applies to all persons and entities within the UK and to UK nationals abroad, requiring compliance with designation orders, licensing requirements, and enforcement obligations under Section 1 and Schedule 1, particularly for goods, technology, and shipping movements.
Pillar: Financial Crime, AML & Sanctions · Authority: UK Parliament · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.uk/ukpga/2018/13/contents
SHA-256 integrity: 7342b042efa98e6a1d38a5a2bc50f7bb03711a621c18e74279683fab6ca146b2
Primary Citations — 10 traced to source
- Sanctions and Anti-Money Laundering Act 2018, Section 1 - Power to make sanctions regulations
- Sanctions and Anti-Money Laundering Act 2018, Section 3 - Financial sanctions
+ 8 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/uk-sanctions-anti-money-laundering-act-2018.json — 6-field metadata
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