Laid - 27 Mar 2025 In Force 18 Apr 2025
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”). They make amendments to a number of sanctions regulations which have been made under section 1 of the Sanctions Act.
Laid - 14 Nov 2024 In Force Not stated
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13). They make miscellaneous amendments to most of the existing sanctions regulations.
Laid - 4 Nov 2024 In Force 8 Jul 2025
This Order approves the making of a further subscription to the increased authorised capital stock of the Inter-American Investment Corporation (“the Corporation”) of a sum not exceeding 106,000,000 United States Dollars. The payment approved by this Order will be made in accordance with Resolution CII/AG-5/24 entitled ‘New Vision and Business …
Laid - 4 Nov 2024 In Force 8 Jul 2025
This Order approves the making of payments on behalf of the Government of the United Kingdom to the Asian Development Bank of sums not exceeding £120 million as a contribution to the thirteenth replenishment of the Asian Development Fund (the “Fund”). The payments approved by this Order will be made …
Laid - 12 Sep 2024 In Force 3 Oct 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) (“the Mali Regulations”), the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573) (“the CT (International) Regulations”), and the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 …
Laid - 12 Sep 2024 In Force 10 Oct 2024
These Regulations are made in exercise of the power in section 1(1)(a) and (c), (2) and (3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Act”). They supplement trade sanctions regulations, aircraft sanctions regulations and shipping sanctions regulations made under section 1 of the Act, for the …
Laid - 12 Sep 2024 In Force 13 Sep 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Iran (Sanctions) Regulations 2023 (S.I. 2023/1314). These Regulations provide for new trade sanctions measures in relation to Iran.
Laid - 5 Sep 2024 In Force 6 Sep 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”). They amend the prohibition on the provision of certain legal advisory services to clarify the knowledge a person must have before the …
Laid - 30 Jul 2024 In Force 31 Jul 2024
These Regulations amend regulation 57 (exceptions relating to petroleum products) of the Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) (the “original Regulations”).
Laid - 30 Jul 2024 In Force 31 Jul 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“SAMLA”), and amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”).