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- UK Imposes New Sanctions Disclosure Obligation on Legal Professionals Certain Other Businesses
UK Imposes New Sanctions Disclosure Obligation on Legal Professionals, Certain Other Businesses
August 7, 2017, Covington Alert
On July 18, 2017, the UK published a new statutory instrument, The European Union Financial Sanctions (Amendment of Information Provisions) Regulation 2017 (S.I. 2017/754) (hereinafter, the “AIP Regulation”). The Regulation comes into force on August 8, 2017.
January 22, 2014, Covington E-Alert
January 9, 2013, Covington E-Alert
July 26, 2012, Covington E-Alert