Sanctions and Anti-Money Laundering Act 2018

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Sanctions and Anti-Money Laundering Act 2018 mentioned

Live Transcript
Note: Cited speaker in live transcript data may not always be accurate. Check video link to confirm.
5 Jan 2026, 9:06 p.m. - House of Commons "disposal, such as the 2018 sanctions and Anti-Money Laundering Act, so that we can stop the " Debbie Abrahams MP (Oldham East and Saddleworth, Labour) - View Video - View Transcript

Parliamentary Debates
Occupied Palestinian Territories: Genocide Risk Assessment 81 speeches (13,742 words) Thursday 5th February 2026 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Fleur Anderson (Lab - Putney) from differentiation to prohibition, using legal tools already available under the Sanctions and Anti-Money Laundering Act - Link to Speech
Crime and Policing Bill 68 speeches (20,178 words) Committee stage: Part 2 Tuesday 20th January 2026 - Lords Chamber Ministry of Justice Mentions: 1: None ,(e) where the relevant offence is an offence under regulations imposed under the Sanctions and Anti-Money Laundering Act - Link to Speech 2: Lord Hanson of Flint (Lab - Life peer) interest or social purposes to support those who may be impacted by offences under the Sanctions and Anti-Money Laundering Act - Link to Speech
Ukraine 93 speeches (25,636 words) Wednesday 14th January 2026 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Emily Thornberry (Lab - Islington South and Finsbury) find legal grounds for deploying military assets against the shadow fleet under the Sanctions and Anti-Money Laundering Act - Link to Speech
Boarding of Sanctioned Vessels 17 speeches (1,607 words) Wednesday 14th January 2026 - Lords Chamber Ministry of Defence Mentions: 1: Lord Harper (Con - Life peer) Can he confirm that the Government have used the powers in the Sanctions and Anti-Money Laundering Act - Link to Speech
Human Rights Abuses: Magnitsky Sanctions 50 speeches (18,115 words) Thursday 8th January 2026 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Iqbal Mohamed (Ind - Dewsbury and Batley) rule of law.Under the UK’s autonomous sanctions framework, which is built on the Sanctions and Anti-Money Laundering Act - Link to Speech 2: Wendy Morton (Con - Aldridge-Brownhills) The Sanctions and Anti-Money Laundering Act 2018, introduced by the last Conservative Government, gives - Link to Speech
Middle East and North Africa 85 speeches (11,220 words) Monday 5th January 2026 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Debbie Abrahams (Lab - Oldham East and Saddleworth) international allies and use the legislative tools at their disposal, such as the Sanctions and Anti-Money Laundering Act - Link to Speech
Financial Transparency: Overseas Territories 54 speeches (13,757 words) Wednesday 5th November 2025 - Westminster Hall Foreign, Commonwealth & Development Office Mentions: 1: Phil Brickell (Lab - Bolton West) anti-corruption champion, Baroness Hodge, successfully secured an amendment to the Sanctions and Anti-Money Laundering Act - Link to Speech 2: Andrew Mitchell (Con - Sutton Coldfield) With the Sanctions and Anti-Money Laundering Act we made it absolutely clear that, if the overseas territories - Link to Speech 3: Charlie Maynard (LD - Witney) The Sanctions and Anti-Money Laundering Act 2018, or SAMLA, requires the UK to support these territories - Link to Speech 4: Andrew Snowden (Con - Fylde) Friend and others, there is a significant delay.The Sanctions and Anti-Money Laundering Act 2018, the - Link to Speech
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 7 speeches (2,411 words) Monday 13th October 2025 - General Committees Foreign, Commonwealth & Development Office Mentions: 1: Stephen Doughty (LAB - Cardiff South and Penarth) This statutory instrument was laid before Parliament on 22 July under powers in the Sanctions and Anti-Money Laundering Act - Link to Speech

Select Committee Documents
Wednesday 4th February 2026 Correspondence - Letter from the Security Minister following his appearance on 20 Januaury relating to the inquiry on Combatting new forms of extremism 02.02.2026 Home Affairs Committee Found: Protection Orders (EPSPO) that is aimed specifically at countering protests. 2 The Sanctions and Anti-Money Laundering Act
Monday 24th November 2025 Report - 11th Report - Toward a new doctrine for economic security Business and Trade Committee Found: Sanctions and Anti-Money Laundering Act 2018 Criminal enforcement of trade sanctions is the responsibility
Monday 24th November 2025 Report - 11th Report - Toward a new doctrine for economic security Business and Trade Sub-Committee on Economic Security, Arms and Export Controls Found: Sanctions and Anti-Money Laundering Act 2018 Criminal enforcement of trade sanctions is the responsibility
Wednesday 12th November 2025 Written Evidence - The Centre for Finance and Security at the Royal United Services Institute ECO0036 - UK economic security UK economic security - Business and Trade Sub-Committee on Economic Security, Arms and Export Controls Found: not limited to: Export Control Act 2002; Dual-Use Regulation (EC) No. 428/2009; Sanctions and Anti-Money Laundering Act
Thursday 30th October 2025 Special Report - 6th Special Report - Transnational repression in the UK: Government Response Human Rights (Joint Committee) Found: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) gives the government independent powers to

Written Answers
Democratic Republic of Congo: Christianity Asked by: Sammy Wilson (Democratic Unionist Party - East Antrim) Monday 24th November 2025 Question to the Foreign, Commonwealth & Development Office: To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment she has made of the potential implications for her policies of the attack on a Christian-run hospital in North Kivu in the Democratic Republic of Congo. Answered by Chris Elmore - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office) We condemn the horrifying attacks by Islamic State-affiliated Allied Democratic Forces (ADF) on Christian communities in the Democratic Republic of Congo (DRC). Healthcare facilities, hospitals, and other humanitarian centres must never be targeted. We remind all parties of their obligations under international humanitarian law and stress that those responsible for human rights violations and abuses must be held accountable. We have raised the actions of the ADF repeatedly at the UN and have sanctioned them under the Sanctions and Anti-Money Laundering Act. UK Ministers and senior officials regularly raise the importance of protecting civilians with the Government of DRC. We continue to work through UN bodies and other multilateral fora to promote and protect these rights.
Cybercrime: Crime Prevention Asked by: Mark Pritchard (Conservative - The Wrekin) Wednesday 22nd October 2025 Question to the Foreign, Commonwealth & Development Office: To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will make it her policy to amend the Sanctions and Anti-Money Laundering Act 2018 to (a) strengthen the powers and (b) expand the (i) jurisdictional reach and (ii) scope of the Cyber (Sanctions) (EU Exit) Regulations 2020 to help reduce ransomware attacks. Answered by Stephen Doughty - Minister of State (Foreign, Commonwealth and Development Office) The government is committed to calling out malicious cyber activities that threaten the UK's national interests and economic prosperity. Sanctions are an important part of our diplomatic toolkit, helping us to disrupt ransomware operations. Our cyber sanctions regime allows us to impose cost and risk on those that carry out malicious cyber activity, and to deter others who consider similar acts. The regime is suitably broad, and allows us to freeze the assets of those around the world who have undermined the integrity, prosperity, or security of the UK and its partners. Under these powers, we have designated seventy-nine people, including sixteen members of prolific Russian cybercrime gang Evil Corp, and one of the senior leaders of LockBit which, at the time, was one of the most harmful ransomware operations affecting the UK. We will continue to explore future use and implementation of our cyber sanctions regime against ransomware actors as part of a broader range of approaches to combat cybercrime globally.
Democratic Republic of the Congo: Religious Freedom Asked by: Andrew Rosindell (Reform UK - Romford) Monday 13th October 2025 Question to the Foreign, Commonwealth & Development Office: To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment she has made of the potential implications for her policies of recent attacks on Christian communities in the Democratic Republic of Congo; and what diplomatic steps she is taking to (a) protect the Christian community and (b) promote religious freedom in the country. Answered by Chris Elmore - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office) We condemn the horrifying attacks by Islamic State-affiliated Allied Democratic Forces (ADF) on Christian communities in the Democratic Republic of Congo (DRC). We have raised the actions of the ADF in the UN repeatedly and have sanctioned them under the Sanctions and Anti-Money Laundering Act. UK Ministers and senior officials, including our Ambassador in Kinshasa, regularly raise the importance of protecting civilians with the Government of DRC. We continue to remind all parties of their obligations under international humanitarian law and stress that those who have committed human rights violations and abuses must be held accountable.  The UK Special Envoy for freedom of religion or belief (FoRB) plays a critical role in promoting FoRB, through global diplomatic engagement, our engagement in multilateral fora, and UK and programme funding. The UK will continue to work through UN bodies and other multilateral fora to promote and protect these rights in the DRC.
Democratic Republic of the Congo: Christianity Asked by: Lee Anderson (Reform UK - Ashfield) Thursday 25th September 2025 Question to the Foreign, Commonwealth & Development Office: To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what diplomatic steps his Department is taking to help tackle anti-Christian violence in the Democratic Republic of the Congo. Answered by Chris Elmore - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office) We are deeply concerned by an escalation in attacks by Islamic State - Democratic Republic of the Congo (IS-DRC), also known as the Allied Democratic Forces, who primarily target Christians. The UK has repeatedly raised the actions of IS-DRC in the United Nations, including at the United Nations Security Council and Human Rights Council, and have sanctioned them through the Sanctions and Anti-Money Laundering Act.

Written Answers

Democratic Republic of Congo: Christianity
Asked by: Sammy Wilson (Democratic Unionist Party - East Antrim)
Monday 24th November 2025

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment she has made of the potential implications for her policies of the attack on a Christian-run hospital in North Kivu in the Democratic Republic of Congo.

Answered by Chris Elmore - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)

We condemn the horrifying attacks by Islamic State-affiliated Allied Democratic Forces (ADF) on Christian communities in the Democratic Republic of Congo (DRC). Healthcare facilities, hospitals, and other humanitarian centres must never be targeted. We remind all parties of their obligations under international humanitarian law and stress that those responsible for human rights violations and abuses must be held accountable. We have raised the actions of the ADF repeatedly at the UN and have sanctioned them under the Sanctions and Anti-Money Laundering Act. UK Ministers and senior officials regularly raise the importance of protecting civilians with the Government of DRC. We continue to work through UN bodies and other multilateral fora to promote and protect these rights.

Cybercrime: Crime Prevention
Asked by: Mark Pritchard (Conservative - The Wrekin)
Wednesday 22nd October 2025

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, if she will make it her policy to amend the Sanctions and Anti-Money Laundering Act 2018 to (a) strengthen the powers and (b) expand the (i) jurisdictional reach and (ii) scope of the Cyber (Sanctions) (EU Exit) Regulations 2020 to help reduce ransomware attacks.

Answered by Stephen Doughty - Minister of State (Foreign, Commonwealth and Development Office)

The government is committed to calling out malicious cyber activities that threaten the UK's national interests and economic prosperity. Sanctions are an important part of our diplomatic toolkit, helping us to disrupt ransomware operations.

Our cyber sanctions regime allows us to impose cost and risk on those that carry out malicious cyber activity, and to deter others who consider similar acts. The regime is suitably broad, and allows us to freeze the assets of those around the world who have undermined the integrity, prosperity, or security of the UK and its partners. Under these powers, we have designated seventy-nine people, including sixteen members of prolific Russian cybercrime gang Evil Corp, and one of the senior leaders of LockBit which, at the time, was one of the most harmful ransomware operations affecting the UK.

We will continue to explore future use and implementation of our cyber sanctions regime against ransomware actors as part of a broader range of approaches to combat cybercrime globally.

Democratic Republic of the Congo: Religious Freedom
Asked by: Andrew Rosindell (Reform UK - Romford)
Monday 13th October 2025

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what assessment she has made of the potential implications for her policies of recent attacks on Christian communities in the Democratic Republic of Congo; and what diplomatic steps she is taking to (a) protect the Christian community and (b) promote religious freedom in the country.

Answered by Chris Elmore - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)

We condemn the horrifying attacks by Islamic State-affiliated Allied Democratic Forces (ADF) on Christian communities in the Democratic Republic of Congo (DRC). We have raised the actions of the ADF in the UN repeatedly and have sanctioned them under the Sanctions and Anti-Money Laundering Act. UK Ministers and senior officials, including our Ambassador in Kinshasa, regularly raise the importance of protecting civilians with the Government of DRC. We continue to remind all parties of their obligations under international humanitarian law and stress that those who have committed human rights violations and abuses must be held accountable.  The UK Special Envoy for freedom of religion or belief (FoRB) plays a critical role in promoting FoRB, through global diplomatic engagement, our engagement in multilateral fora, and UK and programme funding. The UK will continue to work through UN bodies and other multilateral fora to promote and protect these rights in the DRC.

Democratic Republic of the Congo: Christianity
Asked by: Lee Anderson (Reform UK - Ashfield)
Thursday 25th September 2025

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign, Commonwealth and Development Affairs, what diplomatic steps his Department is taking to help tackle anti-Christian violence in the Democratic Republic of the Congo.

Answered by Chris Elmore - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office)

We are deeply concerned by an escalation in attacks by Islamic State - Democratic Republic of the Congo (IS-DRC), also known as the Allied Democratic Forces, who primarily target Christians. The UK has repeatedly raised the actions of IS-DRC in the United Nations, including at the United Nations Security Council and Human Rights Council, and have sanctioned them through the Sanctions and Anti-Money Laundering Act.

Secondary Legislation
Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) (“the CAR Regulations”). These amendments are being made to ensure compliance with the UK’s UN obligations, specifically to ensure changes made by the UN Security Resolution 2745 (2024) (as extended by Resolution 2789 (2025)), in relation to the Central African Republic, are reflected. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Tuesday 16th December - In Force: 6 Jan 2026 Found: 2026The Secretary of State(1), considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act
Companies and Limited Liability Partnerships (Annotations, Application and Modification of Company Law and Consequential Amendments) Regulations 2025 These Regulations impose a new duty on the registrar to annotate the register maintained under section 1080 of the Companies Act 2006 (c.46) (“the 2006 Act”) in the circumstances where an individual has verified their identification status, as well as applying annotation duties and powers to unregistered companies. These Regulations also make amendments to various pieces of secondary legislation, which are consequential on the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”). Department for Business and Trade Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 23rd October - In Force: Not stated Found: , or in respect of which an exception applies, by virtue of section 15(3A) of the Sanctions and Anti-Money Laundering Act
Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025 These Regulations amend the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) to reflect the United Nations (“UN”) obligations imposed in relation to Iran by virtue of paragraph 12 of UN Security Council Resolution 2231 (2015). Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Tuesday 30th September - In Force: 1 Oct 2025 Found: 2025The Secretary of State(1), considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act

Parliamentary Research
Biodiversity Beyond National Jurisdiction Bill (2024–25) - CBP-10362 Oct. 14 2025 Found: Merchant Shipping Act 1995,50 and based on sanctions regimes established under the Sanctions and Anti-Money Laundering Act
The UK Sanctions Framework - CBP-10346 Oct. 02 2025 Found: 2018, s 1. 2 Sanctions and Anti-Money Laundering Act 2018, s 45. 3 Sanctions and

Department Publications - Guidance
Friday 6th February 2026 Foreign, Commonwealth & Development Office Source Page: Russia: list of designations and sanctions notices Document: Russia: list of designations and sanctions notices (webpage) Found: Russia sanctions The Russia (Sanctions) (EU Exit) Regulations 2019 were made under the Sanctions and Anti-Money Laundering Act
Thursday 5th February 2026 Foreign, Commonwealth & Development Office Source Page: Sudan: list of designations and sanctions notices Document: Sudan: list of designations and sanctions notices (webpage) Found: Sudan sanctions The Sudan (Sanctions) (EU Exit) Regulations 2020 were made under the Sanctions and Anti-Money Laundering Act
Monday 2nd February 2026 Foreign, Commonwealth & Development Office Source Page: Iran: list of designations and sanctions notices Document: Iran: list of designations and sanctions notices (webpage) Found: Purposes of the Iran sanctions The Iran (Sanctions) Regulations 2023 were made under the Sanctions and Anti-Money Laundering Act
Wednesday 28th January 2026 Foreign, Commonwealth & Development Office Source Page: Global irregular migration and trafficking in persons: list of designations and sanctions notices Document: Global irregular migration and trafficking in persons: list of designations and sanctions notices (webpage) Found: Migration and Trafficking in Persons (Sanctions) Regulations 2025 were made under the Sanctions and Anti-Money Laundering Act
Tuesday 27th January 2026 Foreign, Commonwealth & Development Office Source Page: ISIL (Da’esh) and Al-Qaida: list of designations and sanctions notices Document: ISIL (Da’esh) and Al-Qaida: list of designations and sanctions notices (webpage) Found: Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 were made under the Sanctions and Anti-Money Laundering Act
Friday 12th December 2025 HM Treasury Source Page: Sudan financial sanctions: list of asset-freeze targets Document: (PDF) Found: Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) were made under the Sanctions and Anti -Money Laundering Act
Friday 12th December 2025 HM Treasury Source Page: Sudan financial sanctions: list of asset-freeze targets Document: (PDF) Found: Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) were made under the Sanctions and Anti -Money Laundering Act
Friday 12th December 2025 HM Treasury Source Page: Sudan financial sanctions: list of asset-freeze targets Document: (PDF) Found: Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) were made under the Sanctions and Anti -Money Laundering Act
Friday 12th December 2025 HM Treasury Source Page: Sudan financial sanctions: list of asset-freeze targets Document: (PDF) Found: Exit) Regulations 2020 (S.I. 2020/753) (“th e Regulations”) were made under the Sanctions and Anti -Money Laundering Act
Friday 12th December 2025 HM Treasury Source Page: Sudan financial sanctions: list of asset-freeze targets Document: (PDF) Found: Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) were made under the Sanctions and Anti -Money Laundering Act
Friday 12th December 2025 HM Treasury Source Page: Sudan financial sanctions: list of asset-freeze targets Document: (PDF) Found: Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020 /753) were made under the Sanctions and Anti-Money Laundering Act
Wednesday 5th November 2025 HM Treasury Source Page: OFSI General licence INT/2024/5394840 Document: (PDF) Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Monday 13th October 2025 HM Treasury Source Page: Moving to a single list for UK sanctions designations, 28 January 2026 Document: Moving to a single list for UK sanctions designations, 28 January 2026 (webpage) Found: Sanctions List has been the primary list of sanctions designations made under the Sanctions and Anti-Money Laundering Act

Department Publications - Transparency
Monday 15th December 2025 Home Office Source Page: Counter-terrorism disruptive powers report 2024 Document: (PDF) Found: operation-of-police-powers-under-the-terrorism-act-2000 Page 13 of 39 3.3 – Counter-Terrorism Sanctions in the UK The Sanctions and Anti-Money Laundering Act

Non-Departmental Publications - Guidance and Regulation
Feb. 09 2026 Office of Financial Sanctions Implementation Source Page: Financial sanctions enforcement: assessment and monetary penalties Document: Enforcement and monetary penalties guidance: 31 August 2023 - 1 May 2024 (PDF) Guidance and Regulation Found: The Sanctions and Anti-Money Laundering Act (2018) ("SAMLA") amended the 2017 Act.
Feb. 09 2026 Office of Financial Sanctions Implementation Source Page: Financial sanctions enforcement: assessment and monetary penalties Document: Enforcement and monetary penalties guidance: 15 June 2022 - 30 August 2023 (PDF) Guidance and Regulation Found: The Sanctions and Anti-Money Laundering Act (2018) ("SAMLA") amended the 2017 Act.
Feb. 09 2026 Office of Financial Sanctions Implementation Source Page: Financial sanctions enforcement: assessment and monetary penalties Document: Monetary penalties guidance: April 2021 - Jan 2022 (PDF) Guidance and Regulation Found: The Sanctions and Anti Money Laundering Act (2018)("SAMLA") amended the 2017 Act.
Feb. 09 2026 Office of Financial Sanctions Implementation Source Page: Financial sanctions enforcement: assessment and monetary penalties Document: Monetary penalties for breaches of financial sanctions: 28 January 2022 - 15 June 2022 (PDF) Guidance and Regulation Found: The Sanctions and Anti Money Laundering Act (2018)("SAMLA") amended the 2017 Act.
Dec. 22 2025 Office of Financial Sanctions Implementation Source Page: Format guide for the UK Sanctions List Document: Format guide for the UK Sanctions List (webpage) Guidance and Regulation Found: Sanctions List, which provides a comprehensive list of those designated under the Sanctions and Anti-Money Laundering Act
Dec. 18 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/8202932 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Dec. 17 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/7323088 Document: (PDF) Guidance and Regulation Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act
Dec. 17 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/7323088 Document: (PDF) Guidance and Regulation Found: Autonomous Sanctions Regulations” means those sanctions regulations made under the Sanctions and Anti- Money Laundering Act
Dec. 12 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2022/1839676 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Nov. 28 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2022/2349952 Document: (PDF) Guidance and Regulation Found: “Financial Services” means Financial Services as defined in section 61(1) of the Sanctions and Anti-Money Laundering Act
Nov. 28 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2022/2349952 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Nov. 05 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2024/5394840 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Oct. 23 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence - INT/2025/7628424 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Oct. 23 2025 Office of the Parliamentary Counsel Source Page: Common Legislative Solutions: a guide to tabling policy issues Document: (PDF) Guidance and Regulation Found: of the Space Industry Act 2018 • paragraphs 15, 18 and 19 of Schedule 2 to the Sanctions and Anti-Money Laundering Act
Oct. 23 2025 Office of the Parliamentary Counsel Source Page: Common Legislative Solutions: a guide to tackling policy issues Document: (PDF) Guidance and Regulation Found: of the Space Industry Act 2018 • paragraphs 15, 18 and 19 of Schedule 2 to the Sanctions and Anti-Money Laundering Act
Oct. 20 2025 Office of Financial Sanctions Implementation Source Page: Haiti financial sanctions: list of asset-freeze targets Document: (PDF) Guidance and Regulation Found: Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti -Money Laundering Act
Oct. 20 2025 Office of Financial Sanctions Implementation Source Page: Haiti financial sanctions: list of asset-freeze targets Document: (PDF) Guidance and Regulation Found: Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti -Money Laundering Act
Oct. 20 2025 Office of Financial Sanctions Implementation Source Page: Haiti financial sanctions: list of asset-freeze targets Document: (PDF) Guidance and Regulation Found: Sanctions) Regulations 202 2 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti -Money Laundering Act
Oct. 20 2025 Office of Financial Sanctions Implementation Source Page: Haiti financial sanctions: list of asset-freeze targets Document: (PDF) Guidance and Regulation Found: Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti -Money Laundering Act
Oct. 20 2025 Office of Financial Sanctions Implementation Source Page: Haiti financial sanctions: list of asset-freeze targets Document: (PDF) Guidance and Regulation Found: Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti -Money Laundering Act
Oct. 20 2025 Office of Financial Sanctions Implementation Source Page: Haiti financial sanctions: list of asset-freeze targets Document: (PDF) Guidance and Regulation Found: Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti -Money Laundering Act
Oct. 15 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/7539056 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Oct. 15 2025 Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/7538856 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Oct. 15 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/5886860 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Oct. 13 2025 Office of Financial Sanctions Implementation Source Page: Moving to a single list for UK sanctions designations, 28 January 2026 Document: Moving to a single list for UK sanctions designations, 28 January 2026 (webpage) Guidance and Regulation Found: Sanctions List has been the primary list of sanctions designations made under the Sanctions and Anti-Money Laundering Act
Sep. 29 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/7363752 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Sep. 29 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/7345264 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Sep. 29 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/7345664 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Sep. 29 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/7345464 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act
Sep. 26 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/7328184 Document: (PDF) Guidance and Regulation Found: Autonomous Sanctions Regulations” means Those sanctions regulations made under the Sanctions and Anti-Money Laundering Act
Sep. 26 2025 Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/7328184 Document: (PDF) Guidance and Regulation Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Deposited Papers
Wednesday 29th October 2025 Cabinet Office Source Page: I. Guide to the UK National Security Community. 79p. II. Letter dated 24/10/2025 from Dan Jarvis to the Deposited Papers clerk regarding deposit of ‘College for National Security - Guide to the UK National Security Community for deposit in the House Libraries. 1p. Document: CO_CfNS_National_security_guide_FINAL_Web.pdf (PDF) Found: DBT develops and implements trade sanctions under the Sanctions and Anti-Money Laundering Act 2018 on

Deposited Papers

Wednesday 29th October 2025
Cabinet Office

Source Page: I. Guide to the UK National Security Community. 79p. II. Letter dated 24/10/2025 from Dan Jarvis to the Deposited Papers clerk regarding deposit of ‘College for National Security - Guide to the UK National Security Community for deposit in the House Libraries. 1p.
Document: CO_CfNS_National_security_guide_FINAL_Web.pdf (PDF)

Found: DBT develops and implements trade sanctions under the Sanctions and Anti-Money Laundering Act 2018 on