Sanctions Act 2019

By 1st April 2019July 15th, 2019No Comments

On the 29 March 2019, HM Government of Gibraltar  published the SAnctions Act 2019 which consolidates previous legislation and gives effect to a number of international requirements for sanctions on an international and local basis.

These sanctions include financial sanctions, immigration sanctions, trade sanctions, aircraft sanctions and shipping sanctions.

Below is a copy of the newsletter issued by the National Co-ordinator for Anti-Money Laundering and the Combating of Terrorist Financing that provides and overview of the changes.

NCO Sanctions Act 2019 Newsletter


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