Global Anti-Corruption Sanctions Regulations 2021 (N. 488 of 2021).
Type of law
Regulation
Abstract
The purposes of the regulations contained in this instrument are to prevent and combat serious corruption. This instrument enables the Secretary of State to impose financial sanctions (regulation 11 to 15) and travel bans (regulation 17) on persons involved in serious corruption. Part 2 provides for designation criteria and establishes disclosure regime. Part 5 lists exceptions and licences. Part 6 Information and records, disclosure regime. Part 7 enforcement.
Attached files
Web site
Date of text
Entry into force notes
26 April 2021.
Repealed
No
Source language
English
Legislation Amendment
No