Information since 7 Dec 2023, 11:40 a.m.
Parliamentary Debates |
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Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024
8 speeches (3,703 words) Tuesday 19th March 2024 - Grand Committee Foreign, Commonwealth & Development Office Mentions: 1: Lord Ahmad of Wimbledon (Con - Life peer) It was laid on 28 February 2024 under powers provided by the Sanctions and Anti-Money Laundering Act - Link to Speech |
Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024
7 speeches (2,221 words) Thursday 14th March 2024 - General Committees Foreign, Commonwealth & Development Office Mentions: 1: Anne-Marie Trevelyan (Con - Berwick-upon-Tweed) It was laid on 28 February 2024 under powers provided by the Sanctions and Anti-Money Laundering Act - Link to Speech |
UK Sanctions Strategy
1 speech (509 words) Thursday 22nd February 2024 - Written Statements Foreign, Commonwealth & Development Office Mentions: 1: Anne-Marie Trevelyan (Con - Berwick-upon-Tweed) violations in Iran.Our new sanctions strategy sets out our approach and priorities since the passage of the Sanctions - Link to Speech |
Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023
10 speeches (2,803 words) Tuesday 23rd January 2024 - Grand Committee Foreign, Commonwealth & Development Office Mentions: 1: Lord Benyon (Con - Life peer) These instruments were laid on 14 December 2023 under powers provided by the Sanctions and Anti-Money - Link to Speech |
Iran (Sanctions) Regulations 2023
12 speeches (2,745 words) Tuesday 23rd January 2024 - Grand Committee Foreign, Commonwealth & Development Office Mentions: 1: Lord Benyon (Con - Life peer) It was laid on 13 December 2023 under powers in the Sanctions and Anti-Money Laundering Act 2018. - Link to Speech |
Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023
Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023
17 speeches (3,415 words) Monday 22nd January 2024 - General Committees Foreign, Commonwealth & Development Office Mentions: 1: Leo Docherty (Con - Aldershot) (Sanctions) (EU Exit) Regulations 2019, were laid on 14 December 2023 under powers provided by the Sanctions - Link to Speech |
Iran (Sanctions) Regulations 2023
23 speeches (2,787 words) Monday 22nd January 2024 - General Committees Foreign, Commonwealth & Development Office Mentions: 1: Leo Docherty (Con - Aldershot) It was laid on 13 December 2023 under powers in the Sanctions and Anti-Money Laundering Act 2018. - Link to Speech |
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
13 speeches (1,859 words) Monday 8th January 2024 - General Committees HM Treasury Mentions: 1: Tulip Siddiq (Lab - Hampstead and Kilburn) It is welcome that, five years after the Sanctions and Anti-Money Laundering Act 2018 legislated for - Link to Speech |
Trial of Jimmy Lai
13 speeches (1,773 words) Tuesday 19th December 2023 - Lords Chamber Foreign, Commonwealth & Development Office Mentions: 1: Lord Benyon (Con - Life peer) On his first point about the Magnitsky measures that were included in the Sanctions and Anti-Money Laundering - Link to Speech |
Publicly Accessible Registers of Beneficial Ownership: Overseas Territories
1 speech (1,262 words) Monday 18th December 2023 - Written Statements Foreign, Commonwealth & Development Office Mentions: 1: David Rutley (Con - Macclesfield) registers of beneficial ownership in line with the draft Order in Council issued in response to the Sanctions - Link to Speech |
Beneficial Ownership Registers: Overseas Territories and Crown Dependencies
63 speeches (11,921 words) Thursday 7th December 2023 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Margaret Hodge (Lab - Barking) The House expressed its view when it agreed an amendment to the Sanctions and Anti-Money Laundering Act - Link to Speech 2: Margaret Hodge (Lab - Barking) and Anti-Money Laundering Act 2018: the terms of the draft Order in Council specifically said that we - Link to Speech 3: Angela Eagle (Lab - Wallasey) After five years, amendments were made to what became the Sanctions and Anti-Money Laundering Act 2018 - Link to Speech 4: Stephen Doughty (LAB - Cardiff South and Penarth) and Anti-Money Laundering Act 2018 required the Secretary of State“no later than 31 December 2020”to - Link to Speech 5: David Rutley (Con - Macclesfield) The Sanctions and Anti-Money Laundering Act 2018 set out Parliament’s desire for the overseas territories - Link to Speech |
Written Answers |
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Sanctions
Asked by: Iain Duncan Smith (Conservative - Chingford and Woodford Green) Tuesday 27th February 2024 Question to the Foreign, Commonwealth & Development Office: To ask the Minister of State, Foreign, Commonwealth and Development Office, whether he has made an assessment of the potential merits of (a) enabling Parliament to exercise oversight of sanctions policy and (b) imposing a duty on His Majesty's Government to lay an annual report before Parliament on sanctions and other related measures adopted on the basis of a relevant human rights purpose as defined by the Sanctions and Money Laundering Act 2018 Section 1(f). Answered by Anne-Marie Trevelyan - Minister of State (Foreign, Commonwealth and Development Office) UK sanctions regimes are established through secondary legislation and are subject to Parliamentary oversight via the scrutiny processes set out in the Sanctions and Anti-Money Laundering Act 2018 ("SAMLA"). Ministers are also routinely held accountable for the UK's sanctions policy through select committees and Parliamentary Questions. The government will shortly publish a Post-Legislative Scrutiny Memorandum for SAMLA, following the publication of the UK's first sanctions strategy in February 2024. In 2022, Parliament amended SAMLA to streamline some of the processes SAMLA originally established, including for reporting. We have set out the UK government's approach to using sanctions as a foreign and security policy tool in our strategy published on 22 February (https://www.gov.uk/government/publications/deter-disrupt-and-demonstrate-uk-sanctions-in-a-contested-world-uk-sanctions-strategy). The strategy explains how we continue to strengthen our sanctions to deter and disrupt malign activity and to protect the UK. |
Sanctions
Asked by: Liam Byrne (Labour - Birmingham, Hodge Hill) Friday 2nd February 2024 Question to the Foreign, Commonwealth & Development Office: To ask the Minister of State, Foreign, Commonwealth and Development Office, if he will publish his Department's review of sanctions architecture. Answered by Anne-Marie Trevelyan - Minister of State (Foreign, Commonwealth and Development Office) We keep our sanctions under constant review to ensure that they are as impactful and effective as possible. This includes keeping under review how the UK's sanctions framework and architecture best supports that. To that end, we have amended the Sanctions and Anti-Money Laundering Act 2018 through recent Economic Crime Acts to reflect our learning during the first five years of operation of the Act. |
Secondary Legislation |
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Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Wednesday 28th February - In Force: 1 Mar 2024 Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
Haiti (Sanctions) (Amendment) Regulations 2024 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) for the purposes of implementing obligations that the United Kingdom has by virtue of the arms embargo contained in UN Security Council Resolution 2653 (2022), adopted by the UN Security Council on 21st October 2022, as amended by UN Security Council Resolution 2699 (2023), adopted by the UN Security Council on 2nd October 2023, and UN Security Council Resolution 2700 (2023), adopted by the UN Security Council on 19th October 2023. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 22nd February - In Force: 14 Mar 2024 Found: ) and (3)(a), 5, 16, 17, and 54(1) of, and paragraphs 2(b), 4(b), 6(b) and 21 of Schedule 1 to, the Sanctions |
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024 These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (“the MLRs”) by amending the definition of “high-risk third country” in regulation 33(3)(a). A “high-risk third country” for the purposes of the MLRs will now mean a country named by the Financial Action Task Force from time to time on lists it publishes: on the list of High-Risk Jurisdictions subject to a Call for Action or the list of Jurisdictions under Increased Monitoring. Schedule 3ZA is removed from the MLRs. HM Treasury Parliamentary Status - Text of Legislation - Made affirmative Laid: Monday 22nd January - In Force: 23 Jan 2024 Found: in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions |
Limited Liability Partnerships (Application of Company Law) Regulations 2024 The Limited Liability Partnerships Act 2000 (c. 12), provides for the creation of limited liability partnerships (“LLPs”) and for the making of regulations concerning them. Department for Business and Trade Parliamentary Status - Text of Legislation - Draft affirmative Laid: Monday 18th December - In Force: Not stated Found: the meaning of section 11A of the Company Directors Disqualification Act 1986.Section 15(3A) of the Sanctions |
Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Parliamentary Status - Text of Legislation - Made affirmative Laid: Thursday 14th December - In Force: 1 Jan 2024 Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
Money Laundering and Terrorist Financing (Amendment) Regulations 2023 These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”) to secure the result referred to in section 77(3) of the Financial Services and Markets Act 2023 (c. 29); that for the purposes of assessments under regulation 35(3) of the MLRs, where the customer is a domestic PEP (a politically exposed person), or a family member or known close associate of a domestic PEP, the starting point for the assessment is that the customer presents a lower level of risk than a non-domestic PEP. The extent of enhanced customer due diligence measures to be applied in relation to that customer should be less than for non-domestic PEPs, unless enhanced risk factors apply. HM Treasury Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 14th December - In Force: 10 Jan 2024 Found: exercise of the powers conferred by section 49 of, and paragraphs 3, 4 and 23 of Schedule 2 to, the Sanctions |
Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”). Parliamentary Status - Text of Legislation - Made affirmative Laid: Thursday 14th December - In Force: Not stated Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
Iran (Sanctions) Regulations 2023 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to establish a sanctions regime in relation to Iran for the purpose of encouraging the Government of Iran to comply with international human rights law and to respect human rights and to deter the Government of Iran or an armed group backed by the Government of Iran from conducting hostile activity against the United Kingdom and other countries. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Wednesday 13th December - In Force: 14 Dec 2023 Found: and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight |
Haiti (Sanctions) (Amendment) Regulations 2023 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) for the purposes of implementing obligations that the United Kingdom has by virtue of the arms embargo contained in UN Security Council Resolution 2653 (2022) adopted by the UN Security Council on 21st October 2022, as amended by UN Security Council resolution 2699 (2023) adopted by the Security Council on 2nd October 2023, and resolution 2700 (2023) adopted by UN Security Council on 19th October 2023. These Regulations amend the purposes of the Haiti (Sanctions) Regulations 2022 (“the 2022 Regulations”) to refer to these resolutions. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 7th December - In Force: 28 Dec 2023 Found: 54(1) and (2) and 62(4) of, and paragraphs 2(a)(ii), 4(a)(ii), 6(a)(ii) and 21 of Schedule 1 to, the Sanctions |
Bill Documents |
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Mar. 19 2024
Bill 187 2023-24 (as introduced) - large print Football Governance Bill 2023-24 Bill Found: United Kingdom; (f) whether the individual is a designated person as defined by section 9(2) of the Sanctions |
Mar. 19 2024
Bill 187 2023-24 (as introduced) Football Governance Bill 2023-24 Bill Found: Kingdom; (f) whether the individual is a designated person as defined by section 9(2) of the Sanctions |
Department Publications - Guidance |
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Thursday 28th March 2024
HM Treasury Source Page: OFSI General licence INT/2024/4576632 Document: General licence - INT/2024/4576632 Publication notice (PDF) Found: 2024/4576632 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Friday 16th February 2024
HM Treasury Source Page: Changes to Oil Price Cap attestation model come into force Document: UK Maritime Services Ban and Oil Price Cap: Industry Guidance (PDF) Found: in legislation set out in regulation 21(1) of the regulations and sections 60(1) and 61(1) of the Sanctions |
Monday 22nd January 2024
Home Office Source Page: POCA 2002 and the Terrorism Act 2000: draft codes of practice, January 2024 Document: Draft code of practice for officers acting under schedule 1 to the Anti-Terrorism, Crime and Security Act 2001 (large print) (PDF) Found: the most suitable order to pursue 35or whether another order (e.g., a designation order under the Sanctions |
Wednesday 20th December 2023
HM Treasury Source Page: Financial sanctions, Iran Document: HM Treasury Notice, Iran, 14/12/2023 (PDF) Found: The Iran (Sanctions) Regulations 20 23 (S.I. 20 23/1314) (“the Regulations”) were made under the Sanctions |
Wednesday 20th December 2023
HM Treasury Source Page: Financial sanctions, Iran Document: HM Treasury Notice, Iran, 18/12/2023 (PDF) Found: The Iran (Sanctions) Regulations 20 23 (S.I. 20 23/1314) (“the Regulations”) were made under the Sanctions |
Thursday 14th December 2023
HM Treasury Source Page: OFSI General licence - INT/2023/4078352 Document: Publication Notice - INT/2023/4078352 Payment Processing Wind Down (PDF) Found: 2023/4078352 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Friday 8th December 2023
HM Treasury Source Page: OFSI General Licence INT/2023/3781228 Document: Publication Notice INT/2023/3781228 (PDF) Found: 2023/3781228 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Friday 8th December 2023
HM Treasury Source Page: OFSI General Licence INT/2023/3781228 Document: General licence – INT/2023/3781228 (PDF) Found: “the UK Autonomous Sanctions Regulations” means Those s anctions regulat ions made under the Sanctions |
Department Publications - Policy and Engagement |
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Thursday 14th March 2024
HM Treasury Source Page: Payment service contract termination rule changes – Draft SI and Policy Note Document: Draft SI The Payment Services and Payment Accounts (Contract Terminations) Regulations 2024 (PDF) Found: Policing and Crime Act 2017 (c. 3), section 151; the Criminal Finances Act 2017 (c. 22), section 51; the Sanctions |
Monday 11th March 2024
HM Treasury Source Page: Improving the effectiveness of the Money Laundering Regulations Document: Improving the effectiveness of the Money Laundering Regulations (PDF) Found: have been amended several times since their introduction in 2017 , using statutory powers under the Sanctions |
Department Publications - Research |
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Monday 18th December 2023
HM Treasury Source Page: Review of the operation of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Document: Independent review of the operation of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (PDF) Found: Terrorism Legislation Presented to Parliament pursuant to Section 31 of the Sanctions |
Department Publications - Transparency |
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Thursday 14th December 2023
HM Treasury Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2019 to 2020 (PDF) Found: matters such as counter -terrorism financing are understood by industry • we contribut ed to the Sanctions |
Thursday 14th December 2023
HM Treasury Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2020 to 2021 (PDF) Found: Development Office (FCDO) on designing the primary legislation, which passed into law in 2018 as the Sanctions |
Thursday 14th December 2023
HM Treasury Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2022 to 2023: Strengthening our Sanctions (PDF) Found: published by the FCDO and provides details of those designated under regulations made under the Sanctions |
Thursday 14th December 2023
HM Treasury Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2021 to 2022 (PDF) Found: HM Treasury (HMT) , through OFSI, uses the Sanctions and Anti -Money Laundering Act 2018 (the Sanctions |
Thursday 14th December 2023
HM Treasury Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2017 to 2018 (PDF) Found: The Sanctions and Anti- Money Laundering Act 2018 provides the framework for these reporting requirements |
Non-Departmental Publications - Guidance and Regulation |
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Mar. 28 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4576632 Document: General licence - INT/2024/4576632 Publication notice (PDF) Guidance and Regulation Found: 2024/4576632 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Feb. 29 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2024/4398024 Document: Publication notice - INT/2024/4398024 (PDF) Guidance and Regulation Found: 202 4/4398024 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Feb. 27 2024
Office of Financial Sanctions Implementation Source Page: UK financial sanctions guidance Document: Enforcement and monetary penalties (PDF) Guidance and Regulation Found: The Sanctions and Anti-Money Laundering Act (2018) ("SAMLA") amended the 2017 Act. |
Feb. 27 2024
Office of Financial Sanctions Implementation Source Page: UK financial sanctions guidance Document: High Value Dealers (PDF) Guidance and Regulation Found: The UK autonomously implements its own sanctions under the Sanctions and Anti Money Laundering Act |
Feb. 27 2024
Office of Financial Sanctions Implementation Source Page: UK financial sanctions guidance Document: Travel (PDF) Guidance and Regulation Found: The UK autonomously impleme nts its own sanctions under the Sanctions and Anti Money Laundering Act |
Feb. 27 2024
Office of Financial Sanctions Implementation Source Page: UK financial sanctions guidance Document: Libya (PDF) Guidance and Regulation Found: The Sanctions and Anti -Money Laundering Act 2018 (the Sanctions Act) enables regulations to be made |
Feb. 16 2024
Office of Financial Sanctions Implementation Source Page: Changes to Oil Price Cap attestation model come into force Document: UK Maritime Services Ban and Oil Price Cap: Industry Guidance (PDF) Guidance and Regulation Found: in legislation set out in regulation 21(1) of the regulations and sections 60(1) and 61(1) of the Sanctions |
Feb. 13 2024
Office of Financial Sanctions Implementation Source Page: Financial sanctions guidance for ransomware Document: Financial sanctions guidance for ransomware (PDF) Guidance and Regulation Found: the Cyber (Sanctions) (EU Exit) Regulations 2020 (“the Regulations”) were introduced under the Sanctions |
Feb. 13 2024
Office of Financial Sanctions Implementation Source Page: Financial sanctions guidance for high value dealers Document: Financial sanctions guidance for high value dealers (PDF) Guidance and Regulation Found: The UK autonomously implements its own sanctions under the Sanctions and Anti Money Laundering Act |
Feb. 13 2024
Office of Financial Sanctions Implementation Source Page: Financial sanctions guidance for Russia Document: Financial sanctions guidance for Russia (PDF) Guidance and Regulation Found: enforce these, which are set out in detail in the corresponding report made under section 18 of the Sanctions |
Dec. 19 2023
Office of Financial Sanctions Implementation Source Page: Financial sanctions, Iran Document: HM Treasury Notice, Iran, 14/12/2023 (PDF) Guidance and Regulation Found: The Iran (Sanctions) Regulations 20 23 (S.I. 20 23/1314) (“the Regulations”) were made under the Sanctions |
Dec. 19 2023
Office of Financial Sanctions Implementation Source Page: Financial sanctions, Iran Document: HM Treasury Notice, Iran, 18/12/2023 (PDF) Guidance and Regulation Found: The Iran (Sanctions) Regulations 20 23 (S.I. 20 23/1314) (“the Regulations”) were made under the Sanctions |
Dec. 14 2023
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2023/4078352 Document: Publication Notice - INT/2023/4078352 Payment Processing Wind Down (PDF) Guidance and Regulation Found: 2023/4078352 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Dec. 08 2023
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2023/3781228 Document: General licence – INT/2023/3781228 (PDF) Guidance and Regulation Found: “the UK Autonomous Sanctions Regulations” means Those s anctions regulat ions made under the Sanctions |
Dec. 08 2023
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2023/3781228 Document: Publication Notice INT/2023/3781228 (PDF) Guidance and Regulation Found: 2023/3781228 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
Non-Departmental Publications - Transparency |
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Dec. 14 2023
Office of Financial Sanctions Implementation Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2021 to 2022 (PDF) Transparency Found: HM Treasury (HMT) , through OFSI, uses the Sanctions and Anti -Money Laundering Act 2018 (the Sanctions |
Dec. 14 2023
Office of Financial Sanctions Implementation Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2019 to 2020 (PDF) Transparency Found: matters such as counter -terrorism financing are understood by industry • we contribut ed to the Sanctions |
Dec. 14 2023
Office of Financial Sanctions Implementation Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2020 to 2021 (PDF) Transparency Found: Development Office (FCDO) on designing the primary legislation, which passed into law in 2018 as the Sanctions |
Dec. 14 2023
Office of Financial Sanctions Implementation Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2017 to 2018 (PDF) Transparency Found: The Sanctions and Anti- Money Laundering Act 2018 provides the framework for these reporting requirements |
Dec. 14 2023
Office of Financial Sanctions Implementation Source Page: OFSI Annual Reviews Document: OFSI Annual Review 2022 to 2023: Strengthening our Sanctions (PDF) Transparency Found: published by the FCDO and provides details of those designated under regulations made under the Sanctions |
Draft Secondary Legislation |
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The Limited Liability Partnerships (Application of Company Law) Regulations 2024 The Limited Liability Partnerships Act 2000 (c. 12), provides for the creation of limited liability partnerships (“LLPs”) and for the making of regulations concerning them. Department for Business and Trade Found: the meaning of section 11A of the Company Directors Disqualification Act 1986.Section 15(3A) of the Sanctions |
Deposited Papers |
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Friday 23rd February 2024
Source Page: Deter, disrupt and demonstrate: UK sanctions in a contested world: Incl. annexes. 28p. Document: world.pdf (PDF) Found: In the years since the landmark Sanctions and Anti-Money Laundering Act 2018, our approach to sanctions |