...
  • 主题
高级搜索  >
历史搜索 清空历史
首页> 外文期刊>Commercial crime international >Impact of Brexit on sanctions compliance in the UK
【24h】

Impact of Brexit on sanctions compliance in the UK

机译：Brexit对英国制裁合规性的影响

获取原文
获取原文并翻译 | 示例
           
页面导航
  • 摘要
  • 著录项
  • 相似文献
  • 相关主题

摘要

BREXIT will not change the United Kingdom’s obligations in complying with existing sanctions, members attending 19th Annual CCS’ Economic Crime Lecture in London last month were told. David McLean, Head of Financial Sanctions Enforcement from OFSI (the Office of Financial Sanctions Implementation which is part of HM Treasury in the UK) said the UK will continue to implement United Nations sanctions when the country leaves the European Union. “The Sanctions & Anti-Money Laundering Act 2018 (SAMLA) received Royal Assent in May 2018 and the Act provides the legal basis for the UK to impose, update and lift sanctions after leaving the EU. If the UK leaves the EU without a deal, we will look to carry over all EU sanctions regimes at the time of our departure,” McLean told the audience. “Threats won’t change after the UK leaves the EU and the government will continue to work with EU and international partners post Brexit,” he added. A question was raised as to why financial institutions should be concerned about complying with EU sanctions because compared to the aggressive approach taken by the United States to sanctions at policy and implementation levels, the approach taken by the EU was relatively muted. An example of this was when SWIFT suspended Iranian banks from its payment networks, yet there was complete inaction by the EU.
机译：Brexit不会改变英国遵守现有制裁的义务，该议员在上个月举行于伦敦的第19届年度CCS的经济犯罪课程。 OFSI（英国惠民财政部的一部分的金融制裁执行办公室）的金融制裁执行负责人David Mclean表示，当该国离开欧盟时，英国将继续实施联合国制裁。 “制裁和反洗钱法案2018（SAMLA）获得御准2018年5月和法规定的法律依据英国离开欧盟后征收，更新和解除制裁。如果英国在没有交易的情况下离开欧盟，我们将继续在我们离开时携带所有欧盟制裁制度，“麦克莱恩告诉观众。 “在英国离开欧盟后，威胁不会改变，政府将继续与Brexit的欧盟和国际合作伙伴合作，”他补充说。提出了一个问题，因为为什么金融机构应该关注遵守欧盟的制裁，因为与美国采取的侵略性方法相比，美国在政策和实施层面制裁，欧盟采取的方法相对较为柔和。一个例子是当SWIFT暂停伊朗银行从其支付网络中暂停，但欧盟完全无所作为。

著录项

  • 来源
    《Commercial crime international》 |2019年第7期|4-4|共1页
  • 作者

  • 作者单位
  • 收录信息
  • 原文格式 PDF
  • 正文语种 eng
  • 中图分类
  • 关键词

相似文献

  • 外文文献
  • 中文文献
  • 专利
获取原文

客服邮箱：kefu@zhangqiaokeyan.com

京公网安备：11010802029741号 ICP备案号：京ICP备15016152号-6 六维联合信息科技 (北京) 有限公司©版权所有

  • 客服微信

  • 服务号