Found: value remote transactions; the broad definition of ‘ownership or control’ adopted by Sanctions and Anti-Money Laundering Act

Found: The first legislation to go through Parliament in the Brexit process was the Sanctions and Anti-Money Laundering Act

Found: The Sanctions and Anti Money Laundering Act is relatively new, meaning there is no criminal case law

Found: being amended (S.I. 2020/705), explain why the procedure in section 55(3) of the Sanctions and Anti-Money Laundering Act

Question to the Department for Business and Trade:

To ask the Secretary of State for Business and Trade, if he will bring forward secondary legislation under the Sanctions and Anti-Money Laundering Act 2018 to prevent the importation of goods from illegal Israeli settlements.

Answered by Douglas Alexander - Minister of State (Cabinet Office)

The Government does not comment on future sanctions measures, as to do so would reduce their impact.

The UK government considers Israeli settlements illegal under international law and goods produced in these settlements are not entitled to benefit from tariff and trade preferences under the UK’s current trade agreements with the Palestinian Authority and Israel.

We support accurate labelling of settlement goods, so as not to mislead the consumer. We routinely update our guidance to British businesses on the Overseas Business Risk website and advise British businesses to bear in mind the UK Government's view on the illegality of settlements under international law when considering their investments and activities in the region.

Found: 2025The Secretary of State, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act

Found: evasion, terrorist financing or breaching of sanctions imposed by regulations under the Sanctions and Anti-Money Laundering Act

Found: whether the individual is a designated person as defined by section 9(2) of the Sanctions and Anti-Money Laundering Act

Found: whether the individual is a designated person as defined by section 9(2) of 15 the Sanctions and Anti-Money Laundering Act

Found: whether the individual is a designated person as defined by section 9(2) of the Sanctions and Anti-Money Laundering Act

Found: whether the individual is a designated person as defined by section 9(2) of the Sanctions and Anti-Money Laundering Act

Found: sanctioned entity” is an entity which is designated under sections 1 or 13 of the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: OFSI's statutory information sharing powers are set out in each of the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: partners. 1.20 UK persons, including supervised firms, are required under the Sanctions and Anti-Money Laundering Act

Found: act-2000 Page 13 of 39 3.3 - Counter -Terrorism Sanctions in the UK The Sanctions and Anti -Money Laundering Act

Found: Under the Sanctions and Anti-Money Laundering Act 2018, Section 3A enables legislation to make director

Found: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: Autonomous Sanctions Regulations” means Those sanctions regulations made under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: OFSI's statutory information sharing powers are set out in each of the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money Laundering Act

Found: FCDO and provides details of those designated under regulations made under the Sanctions and Anti-Money Laundering Act

Found: Sanctions and Anti-Money Laundering Act 2018 2.20 The Sanctions and Anti-Money Laundering Act 2018 (

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

Found: serious crime, and state threats are becoming 105 Reg.6. 106 Section 62(1) Sanctions and Anti -Money Laundering Act

Found: behaviour not to outlaw the designated entity entirely. 105 Reg.6. 106 Section 62(1) Sanctions and Anti-Money Laundering Act

Found: evasion, terrorist financing or breaching of sanctions imposed by regulations under the Sanctions and Anti-Money Laundering Act

Found: The UK also implements UN sanctions through the Sanctions and Anti-Money Laundering Act and has therefore

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

Found: Sanctions and Anti-Money Laundering Act 2018 88. —(1) The Sanctions and Anti-Money Laundering Act 2018