Information since 27 Nov 2025, 3:39 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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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 |
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Freedom of Religion or Belief in China
31 speeches (12,920 words) Wednesday 18th March 2026 - Westminster Hall Foreign, Commonwealth & Development Office Mentions: 1: Luke Taylor (LD - Sutton and Cheam) can he confirm that these will be Magnitsky-style sanctions that make use of the Sanctions and Anti-Money Laundering Act - Link to Speech |
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Crime and Policing Bill
92 speeches (21,957 words) Report stage part one Wednesday 11th March 2026 - Lords Chamber Home Office 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 |
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Industry and Exports (Financial Assistance) Bill
46 speeches (9,130 words) Committee of the whole House Monday 23rd February 2026 - Commons Chamber Department for Business and Trade Mentions: 1: Judith Cummins (Lab - Bradford South) exported directly from the United Kingdom, be contrary to any provision of the any Sanctions and Anti-Money Laundering Act - Link to Speech |
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Counter-Extremism Strategy
30 speeches (8,144 words) Thursday 12th February 2026 - Grand Committee Home Office Mentions: 1: Lord Hanson of Flint (Lab - Life peer) injunctions to be put in place.We have legislation, such as the Immigration Act, the Sanctions and Anti-Money Laundering Act - Link to Speech |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
| Secondary Legislation |
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Money Laundering and Terrorist Financing (Amendment) Regulations 2026 These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”). HM Treasury Parliamentary Status - Text of Legislation - Draft affirmative Laid: Wednesday 25th March - In Force: Not stated Found: Draft Regulations laid before Parliament under section 55(5)(d) of the Sanctions and Anti-Money Laundering Act |
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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 |
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Beneficial ownership registers in the Overseas Territories and Crown Dependencies - CBP-10604
Mar. 25 2026 Found: One example was in 2018, when the UK Parliament passed the Sanctions and Anti-Money Laundering Act, |
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Industry and Exports (Financial Assistance) Bill: HL Bill 170 of 2024–26 - LLN-2026-0004
Mar. 02 2026 Found: re-exported to Russia or any other country subject to sanctions imposed by the Sanctions and Anti-Money Laundering Act |
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Wednesday 15th April 2026
HM Treasury Source Page: OFSI Strategy: 2026 - 2029 Document: (PDF) Found: Following updates to the Sanctions and Anti Money Laundering Act in 2022 the cross-government review |
| Department Publications - Consultations |
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Thursday 9th April 2026
Department for Business and Trade Source Page: Call for input on potential powers to protect the UK from adverse economic pressure Document: (PDF) Found: the Procurement Act 2023, the Taxation (Cross -border Trade) Act 2018, and the Sanctions and Anti -Money Laundering Act |
| Department Publications - Guidance |
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Thursday 26th March 2026
Foreign, Commonwealth & Development Office Source Page: Global human rights: list of designations and sanctions notices Document: Global human rights: list of designations and sanctions notices (webpage) Found: sanctions The Global Human Rights Sanctions Regulations 2020 were made under the Sanctions and Anti-Money Laundering Act |
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Friday 13th March 2026
Foreign, Commonwealth & Development Office Source Page: Afghanistan: list of designations and sanctions notices Document: Afghanistan: list of designations and sanctions notices (webpage) Found: sanctions The Afghanistan (Sanctions) (EU Exit) Regulations 2020 were made under the Sanctions and Anti-Money Laundering Act |
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Friday 13th March 2026
Foreign, Commonwealth & Development Office Source Page: Petroleum products humanitarian assistance exception: notification form Document: explanatory memorandum to the Syria (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 (PDF) Found: 4.1 This instrument is made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions |
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Thursday 19th February 2026
Foreign, Commonwealth & Development Office Source Page: Counter-terrorism: list of designations and sanctions notices Document: Counter-terrorism: list of designations and sanctions notices (webpage) Found: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 were made under the Sanctions and Anti-Money Laundering Act |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
| Department Publications - Transparency |
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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 - Policy paper |
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Apr. 15 2026
Office of Financial Sanctions Implementation Source Page: OFSI Strategy: 2026 - 2029 Document: (PDF) Policy paper Found: Following updates to the Sanctions and Anti Money Laundering Act in 2022 the cross-government review |
| Non-Departmental Publications - Guidance and Regulation |
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Apr. 14 2026
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2026/9491628 Document: (PDF) Guidance and Regulation Found: OFSI has the power to issue General Licences for sanctions regimes under the Sanctions and Anti- Money Laundering Act |
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Mar. 31 2026
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2022/2300292 Document: (PDF) Guidance and Regulation Found: Regulations” or “ the Regulations ” means Sanctions regulations made under the Sanctions and Anti-Money Laundering Act |
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Mar. 31 2026
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2022/2300292 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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Mar. 30 2026
Homes England Source Page: Customer due diligence guidance Document: Customer due diligence guidance (webpage) Guidance and Regulation Found: under the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Sanctions and Anti-Money Laundering Act |
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Mar. 19 2026
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2026/9247168 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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Mar. 13 2026
Office of Financial Sanctions Implementation Source Page: Petroleum products humanitarian assistance exception: notification form Document: explanatory memorandum to the Syria (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024 (PDF) Guidance and Regulation Found: 4.1 This instrument is made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions |
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Feb. 24 2026
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2026/8889196 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. 24 2026
Office of Financial Sanctions Implementation Source Page: OFSI General Licence INT/2026/8893924 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. 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. |
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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. |
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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. |
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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. |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Mar. 25 2026
The Insolvency Service Source Page: Corporate Civil Enforcement Reforms Document: (PDF) Open consultation Found: director disqualification sanctions under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act |
| Non-Departmental Publications - Policy and Engagement |
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Feb. 16 2026
Office of Financial Sanctions Implementation Source Page: Ownership and Control Test in UK Financial Sanctions Regulations Document: (PDF) Policy and Engagement Found: welcome responses from relevant firms (as defined in the UK regulations under the Sanctions and Anti-Money Laundering Act |
| Draft Secondary Legislation |
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The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 These Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692) (the “MLRs”). HM Treasury Found: Draft Regulations laid before Parliament under section 55(5)(d) of the Sanctions and Anti-Money Laundering Act |
| Welsh Government Publications |
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Thursday 26th February 2026
Source Page: Common legislative solutions: a guide to tackling recurring policy issues in legislation Document: Common legislative solutions: a guide to tackling recurring policy issues in legislation (PDF) Found: www.legislation.gov.uk/ukpga/2019/4/contents) • paragraph 20 of Schedule 2 to the Sanctions and Anti-Money Laundering Act |