Information since 17 Feb 2025, 12:31 a.m.
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Note: Cited speaker in live transcript data may not always be accurate. Check video link to confirm. |
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25 Feb 2025, 11:46 a.m. - House of Commons "aware that under the sanctions and anti-money-laundering act but the " Rt Hon Andrew Mitchell MP (Sutton Coldfield, Conservative) - View Video - View Transcript |
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1 May 2025, 2:05 p.m. - House of Commons "means a standard under the sanctions and anti-money-laundering act meets " James MacCleary MP (Lewes, Liberal Democrat) - View Video - View Transcript |
| Parliamentary Debates |
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Sanctions
22 speeches (4,487 words) Wednesday 14th May 2025 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Stephen Doughty (LAB - Cardiff South and Penarth) It was laid before Parliament on 23 April under powers in the Sanctions and Anti-Money Laundering Act - Link to Speech |
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Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025
7 speeches (2,285 words) Monday 12th May 2025 - Grand Committee Foreign, Commonwealth & Development Office Mentions: 1: Baroness Chapman of Darlington (Lab - Life peer) This instrument was laid on 23 April under powers in the Sanctions and Anti-Money Laundering Act 2018 - Link to Speech |
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Prisoners of Conscience
27 speeches (9,665 words) Thursday 1st May 2025 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: James MacCleary (LD - Lewes) persecution of the Uyghur population meets the standard for imposing sanctions under the Sanctions and Anti-Money Laundering Act - Link to Speech |
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Oral Answers to Questions
148 speeches (8,992 words) Tuesday 25th February 2025 - Commons Chamber Foreign, Commonwealth & Development Office Mentions: 1: Andrew Mitchell (Con - Sutton Coldfield) The Foreign Secretary will be aware that under the Sanctions and Anti-Money Laundering Act 2018, the - Link to Speech |
| Select Committee Documents |
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Thursday 12th June 2025
Report - 5th Report - Protection not permission: The UK’s role in upholding international humanitarian law and supporting the safe delivery of humanitarian aid International Development Committee Found: The Sanctions and Anti-Money Laundering Act 2018 provides the Government with the power to make sanctions |
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Thursday 12th June 2025
Report - Large print - Protection not permission: The UK’s role in upholding international humanitarian law and supporting the safe delivery of humanitarian aid International Development Committee Found: The Sanctions and Anti-Money Laundering Act 2018 provides the Government with the power to make sanctions |
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Tuesday 3rd June 2025
Written Evidence - Foreign, Commonwealth & Development Office HAA0048 - Humanitarian access and adherence to international humanitarian law Humanitarian access and adherence to international humanitarian law - International Development Committee Found: what circumstances would the Government use its powers under section 1(2)(g) of the Sanctions and Anti-Money Laundering Act |
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Thursday 22nd May 2025
Written Evidence - Hong Kong Watch UKS0006 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: Executive Summary Since its introduction in 2018, the reporting requirements of the Sanctions and Anti-Money Laundering Act |
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Thursday 22nd May 2025
Written Evidence - Conciliation Resources UKS0010 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: value remote transactions; the broad definition of ‘ownership or control’ adopted by Sanctions and Anti-Money Laundering Act |
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Thursday 22nd May 2025
Written Evidence - State Capture: Research and Action UKS0007 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: proposes that parliamentary committees are given a formal role, inscribed in the Sanctions and Anti-Money Laundering Act |
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Thursday 22nd May 2025
Written Evidence - Global Magnitsky Justice Campaign / Hermitage Capital Management UKS0011 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: In 2018, the Sanctions and Anti-Money Laundering Act gave the government greater powers to impose sanctions |
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Thursday 22nd May 2025
Written Evidence - Foreign Commonwealth & Development Office UKS0012 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: The Sanctions and Anti Money Laundering Act 2018 (SAMLA) provides a transparent and robust system of |
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Thursday 22nd May 2025
Written Evidence - International Centre of Justice for Palestinians UKS0013 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: These Regulations are vested with powers via the Sanctions and Anti-Money Laundering Act (‘SAMLA’) 2018 |
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Thursday 22nd May 2025
Written Evidence - Redress UKS0014 - The UK’s sanctions strategy The UK’s sanctions strategy - Foreign Affairs Committee Found: While the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) sections 24, 30 and 32 initially contained |
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Tuesday 20th May 2025
Correspondence - Letter from the Minister for Employment Rights, Competition and Markets relating to Companies House SIs, 14 May 2025 Business and Trade Committee Found: is subject to disqualification sanctions pursuant to regulations made under the Sanctions and Anti-Money Laundering Act |
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Tuesday 22nd April 2025
Correspondence - Letter from Companies House relating to continued reform, 17 April 2025 Business and Trade Sub-Committee on Economic Security, Arms and Export Controls Found: recorded country of residence matches those linked to regulations made under the Sanctions and Anti-Money Laundering Act |
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Tuesday 25th March 2025
Written Evidence - Conciliation Resources HAA0041 - Humanitarian access and adherence to international humanitarian law Humanitarian access and adherence to international humanitarian law - International Development Committee Found: value remote transactions; the broad definition of ‘ownership or control’ adopted by Sanctions and Anti-Money Laundering Act |
| Written Answers |
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Democratic Republic of the Congo: Crimes against Humanity
Asked by: Lord Alton of Liverpool (Crossbench - Life peer) Monday 12th May 2025 Question to the Foreign, Commonwealth & Development Office: To ask His Majesty's Government, following the answer by Lord Collins of Highbury on 25 February (HL Deb col 1578), what actions have they taken to hold those responsible for crimes against humanity to account, in relation to the execution of Christians by Islamic State in the Democratic Republic of the Congo. Answered by Lord Collins of Highbury - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office) We are alarmed and saddened by the attacks by IS-affiliated Allied Democratic Forces (ADF) in eastern Democratic Republic of Congo (DRC), including the reported attack on 25 February in Lubero in North Kivu. We continue to monitor the situation. We have raised the actions of the ADF in the UN repeatedly and have sanctioned ADF through the Sanctions and Anti-Money Laundering Act. The UK continues to remind all parties of their obligations under international humanitarian law and make clear that all those who have committed human rights violations and abuses must be held accountable. We work with multilateral bodies, including the UN, to promote and protect human rights in DRC. Our Ambassador in Kinshasa and UK Ministers regularly raise these issues with the government of DRC. |
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Democratic Republic of the Congo: Minerals
Asked by: Lord Bishop of Winchester (Bishops - Bishops) Friday 11th April 2025 Question to the Foreign, Commonwealth & Development Office: To ask His Majesty's Government what guidance they have issued to UK companies that operate in industries at risk of exposure to illicit minerals originating from territory occupied by M23 rebels in eastern Democratic Republic of the Congo. Answered by Lord Collins of Highbury - Parliamentary Under-Secretary (Foreign, Commonwealth and Development Office) The UK has sanctioned M23 and other armed groups through the Sanctions and Anti-Money Laundering Act. We support the Extractive Industries Transparency Initiative, which aims to improve transparency and governance in the mining sector. The UK works through international mechanisms that enable businesses to operate responsibly in conflict affected and high-risk areas. The UK is also a member of the Voluntary Principles for Security and Human Rights, which promote a set of principles to guide companies in the extractives sector to maintain the safety and security of their operations to reduce the risk of human rights abuses. We expect all UK businesses to respect human rights throughout their operations, in line with the UN Guiding Principles on Business and Human Rights and the Organisation for Economic Co-operation and Development Guidelines for Multinational Enterprises. Implementation of these frameworks supports access to justice and remedy for victims of business-related human rights abuses. |
| Secondary Legislation |
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Haiti (Sanctions) (Amendment) Regulations 2025 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Haiti (Sanctions) Regulations 2022 (S.I. 2023/1281) (the “2022 Regulations”). These amendments are being made to ensure compliance with the UK's UN obligations, specifically to ensure changes made by UN Security Council Resolution 2752 (2024), adopted by the UN Security Council on 18th October 2024, are reflected. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Wednesday 2nd July - In Force: 23 Jul 2025 Found: 2025The Secretary of State(1), considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act |
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Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 Part 2 of these Regulations makes amendments to primary and secondary legislation which are consequential on changes made to company law by the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”), which removed the requirement for companies to maintain their own local registers of directors, secretaries and persons with significant control. Department for Business and Trade Parliamentary Status - Text of Legislation - Draft affirmative Laid: Monday 30th June - In Force: Not stated Found: (6), 1110F(2) and 1290 of the Companies Act 2006 (c. 46), section 55(5)(d) of the Sanctions and Anti-Money Laundering Act |
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Sanctions (EU Exit) (Treasury Debt) Regulations 2025 These Regulations are made under the Sanctions and Anti Money Laundering Act 2018. They make amendments to a number of sanctions regulations. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 19th June - In Force: 10 Jul 2025 Found: 2025The Secretary of State(1), considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act |
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Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025 This Order amends the Schedule to the Public Interest Disclosure (Prescribed Persons) Order 2014 (the “2014 Order”). Department for Business and Trade Parliamentary Status - Text of Legislation - Made negative Laid: Wednesday 21st May - In Force: 26 Jun 2025 Found: relation to trade sanctions in sanctions regulations made under section 1 of the Sanctions and Anti-Money Laundering Act |
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Companies and Limited Liability Partnerships (Annotation) Regulations 2025 These Regulations provide the registrar with new powers and duties to annotate the register maintained under section 1080 of the Companies Act 2006 (c.46) (“the 2006 Act”), with a view to increasing transparency in line with the registrar’s objectives under section 1081A of the 2006 Act and providing clarity to people who inspect the register. Department for Business and Trade Parliamentary Status - Text of Legislation - Made negative Laid: Wednesday 14th May - 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 |
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Payment Services and Payment Accounts (Contract Termination) (Amendment) Regulations 2025 These Regulations amend regulation 51 of the Payment Services Regulations 2017 (“PSRs”) to impose new requirements on payment service providers (“PSPs”) in relation to the termination of framework contracts for payment services concluded for an indefinite period and entered into on or after 28th April 2026. HM Treasury Parliamentary Status - Text of Legislation - Draft affirmative Laid: Monday 28th April - In Force: 28 Apr 2026 Found: 2017 (c. 3), section 151; the Criminal Finances Act 2017 (c. 22), section 51; the Sanctions and Anti-Money Laundering Act |
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Syria (Sanctions) (EU Exit) (Amendment) Regulations 2025 These Regulations amend the Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) (the “original Regulations”) following the fall of the former regime led by Bashar Al-Assad in Syria. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Thursday 24th April - In Force: 25 Apr 2025 Found: made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act |
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Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025 These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13). Regulations 3 to 16 amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”). Regulation 17 makes transitional provision. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made affirmative Laid: Wednesday 23rd April - In Force: 24 Apr 2025 Found: made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act |
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Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 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. Foreign, Commonwealth & Development Office Parliamentary Status - Text of Legislation - Made negative Laid: Thursday 27th March - In Force: 18 Apr 2025 Found: 2025The Secretary of State, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act |
| Bill Documents |
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Jul. 04 2025
HL Bill 101-II Second marshalled list for Committee Border Security, Asylum and Immigration Bill 2024-26 Amendment Paper Found: an exception created under, or direction given by virtue of, section 15(4) of the Sanctions and Anti-Money Laundering Act |
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Jun. 24 2025
HL Bill 101-I Marshalled list for Committee Border Security, Asylum and Immigration Bill 2024-26 Amendment Paper Found: an exception created under, or direction given by virtue of, section 15(4) of the Sanctions and Anti-Money Laundering Act |
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Jun. 20 2025
Bill 266 2024-25 (as amended in Public Bill Committee) - large print Football Governance Bill [HL] 2024-26 Bill Found: whether the individual is a designated person as defined by section 9(2) of 15 the Sanctions and Anti-Money Laundering Act |
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Jun. 20 2025
Bill 266 2024-25 (as amended in Public Bill Committee) Football Governance Bill [HL] 2024-26 Bill Found: whether the individual is a designated person as defined by section 9(2) of the Sanctions and Anti-Money Laundering Act |
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Mar. 27 2025
Bill 213 2024-25 (as brought from the House of Lords) - large print Football Governance Bill [HL] 2024-26 Bill Found: whether the individual is a designated person as defined by section 9(2) of 15 the Sanctions and Anti-Money Laundering Act |
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Mar. 27 2025
Bill 213 2024-25 (as brought from the House of Lords) Football Governance Bill [HL] 2024-26 Bill Found: whether the individual is a designated person as defined by section 9(2) of the Sanctions and Anti-Money Laundering Act |
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Mar. 17 2025
HL Bill 82 (as amended on Report) Football Governance Bill [HL] 2024-26 Bill Found: whether the individual is a designated person as defined by section 9(2) of the Sanctions and Anti-Money Laundering Act |
| APPG Publications |
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Science and Technology in Agriculture APPG Document: A New National Purpose: Biosecurity as the Foundation for Growth and Global Leadership Found: already has broad powers to levy sanctions linked to national security via the 2018 Sanctions and Anti-Money Laundering Act |
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Fair Banking APPG Document: Economic Crime Manifesto 2024 Found: Sanctions and Anti-Money Laundering Act 2018. |
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Anti-Corruption and Responsible Tax APPG Document: Economic Crime Manifesto Found: Sanctions and Anti-Money Laundering Act 2018. |
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Anti-Corruption and Responsible Tax APPG Document: Losing our moral compass Found: taxjustice. net/2016/08/04/new-uk-parliamentary-report-tax-tax-justice-fore/ 223 Sanctions and Anti-Money Laundering Act |
| Department Publications - Guidance |
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Tuesday 17th June 2025
HM Treasury Source Page: OFSI General Licence INT/2025/6403704 Document: (PDF) Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act |
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Tuesday 1st April 2025
Home Office Source Page: Foreign Influence Registration Scheme: guidance for media Document: (PDF) Found: sanctioned entity” is an entity which is designated under sections 1 or 13 of the Sanctions and Anti-Money Laundering Act |
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Thursday 27th March 2025
HM Treasury Source Page: OFSI General Licence INT/2023/2883496 Document: (PDF) Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act |
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Thursday 13th March 2025
HM Treasury Source Page: Anti-money laundering and countering the financing of terrorism: Supervision Report 2023-24 Document: (PDF) Found: partners. 1.20 UK persons, including supervised firms, are required under the Sanctions and Anti-Money Laundering Act |
| Non-Departmental Publications - Transparency |
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Jul. 04 2025
FCDO Services Source Page: FCDO Services Annual Report and Accounts 2024 to 2025 Document: (PDF) Transparency Found: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) gives the UK autonomous powers to impose, |
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Jul. 04 2025
FCDO Services Source Page: FCDO Services Annual Report and Accounts 2024 to 2025 Document: (PDF) Transparency Found: The Sanctions and Anti-Money Laundering Act 2018 (SAMLA) gives the UK autonomous powers to impose, |
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Mar. 21 2025
Office of Financial Sanctions Implementation Source Page: OFSI Annual Review 2023-24: Engage, Enhance, Enforce Document: (PDF) Transparency Found: FCDO and provides details of those designated under regulations made under the Sanctions and Anti-Money Laundering Act |
| Non-Departmental Publications - Guidance and Regulation |
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Jun. 18 2025
Office of Financial Sanctions Implementation Source Page: OFSI Threat Assessment Reports Document: (PDF) Guidance and Regulation Found: subject to specific reporting obligations as set out in UK regulations made under the Sanctions and Anti-Money Laundering Act |
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Jun. 18 2025
Office of Financial Sanctions Implementation Source Page: OFSI Threat Assessment Reports Document: (PDF) Guidance and Regulation Found: Reporting to OFSI Relevant firms (as defined in the UK regulations under the Sanctions and Anti -Money Laundering Act |
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Jun. 18 2025
Office of Financial Sanctions Implementation Source Page: Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment Document: (PDF) Guidance and Regulation Found: Reporting to OFSI Relevant firms (as defined in the UK regulations under the Sanctions and Anti -Money Laundering Act |
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Jun. 17 2025
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/6403704 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 |
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Jun. 17 2025
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2025/6397444 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 |
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Jun. 12 2025
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2023/3263556 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 |
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May. 21 2025
Office of Financial Sanctions Implementation Source Page: General licence – INT/2022/1834876 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 |
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May. 20 2025
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/6275812 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 |
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May. 20 2025
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/6279615 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 |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 28 2025
Office of Financial Sanctions Implementation Source Page: Legal Services General Licence Document: (PDF) Guidance and Regulation Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act |
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Apr. 08 2025
The Insolvency Service Source Page: Director disqualification sanctions Document: Director disqualification sanctions (webpage) Guidance and Regulation Found: Under the Sanctions and Anti-Money Laundering Act 2018, Section 3A enables legislation to make director |
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Mar. 28 2025
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/5787748 Document: (PDF) Guidance and Regulation Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act |
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Mar. 28 2025
Office of Financial Sanctions Implementation Source Page: OFSI General licence INT/2025/5787748 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 |
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Feb. 21 2025
Office of Financial Sanctions Implementation Source Page: OFSI General licence - INT/2025/5855272 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 |
| Non-Departmental Publications - News and Communications |
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Mar. 20 2025
HM Revenue & Customs Source Page: Informal money transfer businesses must act against criminality Document: latest National Risk Assessment of Money Laundering and Terrorist Financing (PDF) News and Communications Found: Sanctions and Anti-Money Laundering Act 2018 2.20 The Sanctions and Anti-Money Laundering Act 2018 ( |
| Draft Secondary Legislation |
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The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025 Part 2 of these Regulations makes amendments to primary and secondary legislation which are consequential on changes made to company law by the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”), which removed the requirement for companies to maintain their own local registers of directors, secretaries and persons with significant control. Department for Business and Trade Found: (6), 1110F(2) and 1290 of the Companies Act 2006 (c. 46), section 55(5)(d) of the Sanctions and Anti-Money Laundering Act |
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The Payment Services and Payment Accounts (Contract Termination) (Amendment) Regulations 2025 These Regulations amend regulation 51 of the Payment Services Regulations 2017 (“PSRs”) to impose new requirements on payment service providers (“PSPs”) in relation to the termination of framework contracts for payment services concluded for an indefinite period and entered into on or after 28th April 2026. HM Treasury Found: 2017 (c. 3), section 151; the Criminal Finances Act 2017 (c. 22), section 51; the Sanctions and Anti-Money Laundering Act |
| Deposited Papers |
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Monday 10th March 2025
Source Page: Letter dated 01/03/2025 from Lord Collins of Highbury to Lord Alton of Liverpool regarding a question concerning the killing of 70 christians by an IS affiliated group in the Democratic Republic of Congo, raised during a parliamentary question on the M23 group and Rwandan troops. 2p. Document: Letter_from_Minister_Collins_to_Lord_Alton_of_Liverpool.pdf (PDF) Found: The UK also implements UN sanctions through the Sanctions and Anti-Money Laundering Act and has therefore |
| Welsh Committee Publications |
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PDF - The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 Inquiry: Report on the Statutory Instrument Consent Memorandum for The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 Found: Sanctions and Anti-Money Laundering Act 2018 88. —(1) The Sanctions and Anti-Money Laundering Act 2018 |