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Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act最新文献

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Anti-Money Laundering 反洗钱
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0013
Hugo D. Lodge
{"title":"Anti-Money Laundering","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0013","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0013","url":null,"abstract":"Anti-money Laundering Powers in the UK Post-Brexit 13.01\u0000 Overview of the Amendments Made by the 2018 Act 13.01\u0000 Pre-Brexit AML Regime under EU Law 13.05\u0000 The Impact of the 2018 Act on AML in the UK 13.12\u0000 The Core AML Power:...","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"27 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133082344","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Review by Appropriate Minister 由有关部长审查
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0008
Hugo D. Lodge
{"title":"Review by Appropriate Minister","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0008","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0008","url":null,"abstract":"The 2018 Act introduces a strictly controlled ministerial review mechanism. The Act prevents designated persons from immediately challenging section 1 regulations before the courts, by way of judicial review. Rather, they must first request either variation or revocation of the designation from the appropriate Minister (at the Treasury or Secretary of State level). Only after that initial stage may a designated person seek judicial review of a sanctions-related decision; see Chapter 9 of this Guide. Thus, those who are subject to financial sanctions can challenge their listing, but financial sanctions will remain in place while the challenge or request is being considered.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"39 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121043040","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Designated Persons and Designation Powers 指定的人和指定的权力
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0007
Hugo D. Lodge
{"title":"Designated Persons and Designation Powers","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0007","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0007","url":null,"abstract":"At the heart of the 2018 Act, is the process by which UK Ministers can designate who is subject to targeted financial sanctions post-Brexit. OFSI at HM Treasury maintains two publicly available lists of those subject to financial sanctions. The first is a list of all the targets of asset-freezing sanctions. This is a list comprised of the names of designated persons. A second list sets out restrictions on access to capital markets, and is focused on Russian subjects, following actions to destabilize Ukraine.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"31 2","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"120864031","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Trade Sanctions 贸易制裁
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/oso/9780198844778.003.0004
Hugo D. Lodge
{"title":"Trade Sanctions","authors":"Hugo D. Lodge","doi":"10.1093/oso/9780198844778.003.0004","DOIUrl":"https://doi.org/10.1093/oso/9780198844778.003.0004","url":null,"abstract":"In the UK, trade sanctions should be distinguished from arms embargoes. The latter comprise a ban on the export of military arms and related material, e.g. ammunition, weapons, and other military goods. Thus, embargoes relate to all goods and technologies on a ‘UK military list’. Certain similar goods though not listed may also require a licence either under ‘military end-use controls’ or ‘weapons of mass destruction’ end-use controls.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131966826","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Immigration Sanctions 移民的制裁
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/oso/9780198844778.003.0005
Hugo D. Lodge
{"title":"Immigration Sanctions","authors":"Hugo D. Lodge","doi":"10.1093/oso/9780198844778.003.0005","DOIUrl":"https://doi.org/10.1093/oso/9780198844778.003.0005","url":null,"abstract":"Section 4 of the 2018 Act provides for travel bans post-Brexit. Individuals subject to travel bans are classified as ‘excluded persons’ within the meaning of section 8B of the Immigration Act 1971 (IA 1971). The banning mechanism is that section 8B IA 1971 provides that such an excluded person must be refused leave to enter or leave to remain in the UK. Any leave that this person already holds is cancelled, and any exemption from immigration control ceases to have effect.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"22 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134087367","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Financial Sanctions 金融制裁
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1002/9780470685259.ch8
Hugo D. Lodge
{"title":"Financial Sanctions","authors":"Hugo D. Lodge","doi":"10.1002/9780470685259.ch8","DOIUrl":"https://doi.org/10.1002/9780470685259.ch8","url":null,"abstract":"Recent UK practice has seen the development of financial sanctions in the form of asset freezes, restrictions on access to financial services and assets, and at its most draconian, directions to cease all manner of business.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"150 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"134012819","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 4
Licences and Exemptions 牌照及豁免
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0010
Hugo D. Lodge
{"title":"Licences and Exemptions","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0010","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0010","url":null,"abstract":"In the sanctions context, a ‘licence’ is a written authorization from the Office of Financial Sanctions Implementation (OFSI) permitting an otherwise prohibited act. By contrast, an ‘exception’ to a prohibition applies automatically in certain defined circumstances as set out in the regulations and does not require a licence from OFSI.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"125444145","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Aircraft and Shipping 飞机和航运
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0006
Hugo D. Lodge
{"title":"Aircraft and Shipping","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0006","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0006","url":null,"abstract":"The core power to impose aircraft sanctions is found in section 1(5)(d) of the 2018 Act. Aircraft caught by the 2018 Act include drones and space-ships, but they must be civilian not military. Section 6(9) refers. Foreign police helicopters and aircraft could be subject to sanctions. Further, there is a broad definition of the geography of the UK for the purposes of this part of the Act, to include its territorial sea (section 6(8)).","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"10 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"115985129","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Power to Make, Amend, and Suspend Sanctions 制定、修改和暂停制裁的权力
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0002
Hugo D. Lodge
{"title":"Power to Make, Amend, and Suspend Sanctions","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0002","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0002","url":null,"abstract":"The potential scope of UK sanctions has been considerably broadened by the 2018 Act. HM Government can now impose sanctions regulations considered ‘appropriate’ for a diverse range of purposes. These include those made to comply with a UN obligation or any other international obligation, for the prevention of terrorism, in the interests of national or international peace and security or, most broadly of all, to further a UK foreign policy objective. Further, the Magnitsky amendment was a late change to the Act, allowing the UK to impose sanctions on people who commit gross human rights violations. The scope of the UK sanctions regime is therefore wider post-Brexit, given UK sanctions will not effectively need approval by the twenty-seven other EU Member States in the future.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"29 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"130882691","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Information and Reporting Obligations 信息和报告义务
Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act Pub Date : 2020-06-18 DOI: 10.1093/OSO/9780198844778.003.0012
Hugo D. Lodge
{"title":"Information and Reporting Obligations","authors":"Hugo D. Lodge","doi":"10.1093/OSO/9780198844778.003.0012","DOIUrl":"https://doi.org/10.1093/OSO/9780198844778.003.0012","url":null,"abstract":"The 2018 Act broadens the scope of reporting obligations. Since 2017, the combined effect of statute and regulations require relevant businesses and professionals (e.g. financial institutions, lawyers, and accountants) to report to the Office of Financial Sanctions Implementation (OFSI) whenever they know or suspect that a customer or counter-party is an asset-freeze target or has breached a financial sanction. Failure to do so is a criminal offence.","PeriodicalId":304757,"journal":{"name":"Blackstone’s Guide to The Sanctions and Anti-Money Laundering Act","volume":"149 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-06-18","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"116572486","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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