Information since 10 May 2024, midnight
| Parliamentary Debates |
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Sanctions: Syria
17 speeches (4,962 words) Monday 9th September 2024 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Hamish Falconer (Lab - Lincoln) The instrument was laid on 30 July using powers provided by the Sanctions and Anti-Money Laundering Act - Link to Speech |
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Sanctions: Russia
31 speeches (8,640 words) Monday 9th September 2024 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Hamish Falconer (Lab - Lincoln) Sanctions) (EU Exit) Regulations 2019, was laid before Parliament on 30 July using powers provided by the Sanctions - Link to Speech 2: Alicia Kearns (Con - Rutland and Stamford) The Conservative Government introduced the Sanctions and Anti-Money Laundering Act in 2018, allowing - Link to Speech |
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Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024
9 speeches (2,071 words) Friday 24th May 2024 - Lords Chamber Foreign, Commonwealth & Development Office Mentions: 1: Lord Harlech (Con - Excepted Hereditary) In October 2023, the Government added a new type of sanction to the Sanctions and Anti-Money Laundering - Link to Speech 2: None In the years since the landmark Sanctions and Anti-Money Laundering Act 2018, our approach to sanctions - Link to Speech |
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Sanctions
20 speeches (5,905 words) Friday 24th May 2024 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Anne-Marie Trevelyan (Con - Berwick-upon-Tweed) October 2023 the Government added a new type of sanction, the director disqualification sanctions, to the Sanctions - Link to Speech 2: Anne-Marie Trevelyan (Con - Berwick-upon-Tweed) and Anti-Money Laundering Act 2018. - Link to Speech |
| Select Committee Documents |
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Friday 24th May 2024
Written Evidence - University of East Anglia SOT0090 - The Status of the UK’s Overseas Territories in the 21st Century The Status of the UK’s Overseas Territories in the 21 Century - Public Administration and Constitutional Affairs Committee Found: A key example of the UK Government's exclusivity of control is the forced introduction of the Sanctions |
| Secondary Legislation |
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Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 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 purpose of enforcing prohibitions or requirements imposed by those regulations. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 12th September - In Force: 10 Oct 2024 Found: and Anti-Money Laundering Act 2018(2). |
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Iran (Sanctions) (Amendment) Regulations 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. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Thursday 12th September - In Force: 13 Sep 2024 Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
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Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 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 (S.I. 2019/577) (“the CT Regulations”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 12th September - In Force: 3 Oct 2024 Found: force3rd October 2024The Secretary of State(1), considering that the condition in section 45(2) of the Sanctions |
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Russia (Sanctions) (EU Exit) (Amendment) (No. 4) 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”). They amend the prohibition on the provision of certain legal advisory services to clarify the knowledge a person must have before the prohibition applies. They extend the exceptions to the prohibition to ensure that advice on compliance with the law and related advice is not caught by the prohibition, and amend the definition of legal advisory services. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Thursday 5th September - In Force: 6 Sep 2024 Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
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Syria (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 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”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Tuesday 30th July - In Force: 31 Jul 2024 Found: Anti-Money Laundering Act 2018 (c. 13), for approval by resolution of each House of Parliament within |
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Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 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”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Tuesday 30th July - In Force: 31 Jul 2024 Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
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Russia (Sanctions) (EU Exit) (Amendment) (No. 2) 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: Friday 24th May - In Force: 28 May 2024 Found: and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight |
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Syria (Sanctions) (EU Exit) (Amendment) Regulations 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”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Thursday 23rd May - In Force: 24 May 2024 Found: Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions |
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Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Wednesday 15th May - In Force: 16 May 2024 Found: and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight |
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Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Wednesday 15th May - In Force: 5 Jun 2024 Found: and Anti-Money Laundering Act 2018. |
| Parliamentary Research |
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Sanctions, International Law, and Seizing Russian Assets - CBP-10034
Sep. 12 2024 Found: and Anti- Money Laundering Act 2018 (the Sanctions Act). |
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Delegated powers and framework legislation - CBP-10046
Jul. 17 2024 Found: Trade) Act 2018 Social Security Contributions and Benefits Act 1992 National Health Service Act 2006 Sanctions |
| Department Publications - Guidance |
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Friday 13th September 2024
Department for Transport Source Page: Transport sanctions: civil monetary penalties Document: Transport sanctions: civil monetary penalties (webpage) Found: civil monetary penalties HTML Details The UK’s sanctions framework is implemented under the Sanctions |
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Thursday 12th September 2024
Department for Business and Trade Source Page: Civil monetary penalties for breaches of trade sanctions Document: Civil monetary penalties for breaches of trade sanctions (webpage) Found: to make regulations to set up a civil enforcement framework for trade sanctions is contained in the Sanctions |
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Friday 9th August 2024
HM Treasury Source Page: OFSI General licence INT/2024/5028385 Document: (PDF) Found: 202 4/5028385 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Wednesday 3rd July 2024
HM Treasury Source Page: OFSI General licence INT/2024/4919848 Document: (PDF) Found: 202 4/4919848 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Wednesday 3rd July 2024
HM Treasury Source Page: OFSI General licence - INT/2024/4907888 Document: (PDF) Found: “the UK Autonomous Sanctions Regulations ” means Sanctions regulations made under the Sanctions and |
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Wednesday 3rd July 2024
HM Treasury Source Page: OFSI General licence - INT/2024/4907888 Document: (PDF) Found: 4/4907888 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Monday 1st July 2024
HM Treasury Source Page: OFSI General licence INT/2024/4881897 Document: (PDF) Found: “the UK Autonomous Sanctions Regulations” means Those sanctions regulations made under the Sanctions |
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Monday 1st July 2024
HM Treasury Source Page: OFSI General licence INT/2024/4881897 Document: (PDF) Found: /2024/4881897 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Thursday 27th June 2024
HM Treasury Source Page: OFSI General licence INT/2024/4888228 Document: (PDF) Found: “the UK Autonomous Sanctions Regulations” means Those s anctions regulations made under the Sanctions |
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Thursday 27th June 2024
HM Treasury Source Page: OFSI General licence INT/2024/4888228 Document: (PDF) Found: 202 4/4888228 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Thursday 20th June 2024
HM Treasury Source Page: OFSI General licence - INT/2024/4836676 Document: (PDF) Found: 4/4836676 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Thursday 20th June 2024
HM Treasury Source Page: OFSI General licence - INT/2024/4836676 Document: (PDF) Found: “the UK Autonomous Sanctions Regulations” means Those s anctions regulations made under the Sanctions |
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Tuesday 28th May 2024
HM Treasury Source Page: OFSI General licence INT/2024/4761108 Document: (PDF) Found: 2024 /4761108 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
| Department Publications - Policy and Engagement |
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Thursday 12th September 2024
Department for Business and Trade Source Page: New civil enforcement powers on trade sanctions Document: New civil enforcement powers on trade sanctions (webpage) Found: These regulations were made under the Sanctions and Anti-Money Laundering Act 2018. |
| Department Publications - Transparency |
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Monday 29th July 2024
Foreign, Commonwealth & Development Office Source Page: FCDO annual report and accounts 2023 to 2024 Document: (PDF) Found: Target) Act 2015, the Commonwealth Development Corporation Act 2017, the Consular Fees Act 1980 and the Sanctions |
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Friday 24th May 2024
Department for Business and Trade Source Page: Economic Crime and Corporate Transparency Act 2023: progress report Document: (PDF) Found: director disqualification sanctions in accordance with the designation process established by the Sanctions |
| Non-Departmental Publications - Policy paper |
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Sep. 12 2024
Office of Trade Sanctions Implementation Source Page: New civil enforcement powers on trade sanctions Document: New civil enforcement powers on trade sanctions (webpage) Policy paper Found: These regulations were made under the Sanctions and Anti-Money Laundering Act 2018. |
| Non-Departmental Publications - Guidance and Regulation |
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Sep. 12 2024
Office of Trade Sanctions Implementation Source Page: Civil monetary penalties for breaches of trade sanctions Document: Civil monetary penalties for breaches of trade sanctions (webpage) Guidance and Regulation Found: to make regulations to set up a civil enforcement framework for trade sanctions is contained in the Sanctions |
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Aug. 09 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/5028385 Document: (PDF) Guidance and Regulation Found: 202 4/5028385 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Jul. 03 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4919848 Document: (PDF) Guidance and Regulation Found: 202 4/4919848 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Jul. 03 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2024/4907888 Document: (PDF) Guidance and Regulation Found: “the UK Autonomous Sanctions Regulations ” means Sanctions regulations made under the Sanctions and |
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Jul. 03 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2024/4907888 Document: (PDF) Guidance and Regulation Found: 4/4907888 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Jul. 01 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4881897 Document: (PDF) Guidance and Regulation Found: “the UK Autonomous Sanctions Regulations” means Those sanctions regulations made under the Sanctions |
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Jul. 01 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4881897 Document: (PDF) Guidance and Regulation Found: /2024/4881897 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Jun. 27 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4888228 Document: (PDF) Guidance and Regulation Found: “the UK Autonomous Sanctions Regulations” means Those s anctions regulations made under the Sanctions |
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Jun. 27 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4888228 Document: (PDF) Guidance and Regulation Found: 202 4/4888228 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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Jun. 20 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2024/4836676 Document: (PDF) Guidance and Regulation Found: “the UK Autonomous Sanctions Regulations” means Those s anctions regulations made under the Sanctions |
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Jun. 20 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2024/4836676 Document: (PDF) Guidance and Regulation Found: 4/4836676 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
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May. 28 2024
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/4761108 Document: (PDF) Guidance and Regulation Found: 2024 /4761108 OFSI has the power to issue General Licences for country sanctions regimes under the Sanctions |
| Non-Departmental Publications - Transparency |
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May. 24 2024
Companies House Source Page: Economic Crime and Corporate Transparency Act 2023: progress report Document: (PDF) Transparency Found: director disqualification sanctions in accordance with the designation process established by the Sanctions |