The system for challenging UK designations and de-listing is set out in the Sanctions & Anti-Money Laundering Act 2018 and The Sanctions Review Procedure (EU Exit) Regulations 2018. This entails administrative review (where a...
The system for challenging UK designations and de-listing is set out in the Sanctions & Anti-Money Laundering Act 2018 and The Sanctions Review Procedure (EU Exit) Regulations 2018. This entails administrative review (where a...