Found: recorded country of residence matches those linked to regulations made under the Sanctions and Anti-Money Laundering Act

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

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 - Lord in Waiting (HM Household) (Whip)

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.

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: 2017 (c. 3), section 151; the Criminal Finances Act 2017 (c. 22), section 51; the Sanctions and Anti-Money Laundering Act

Found: made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act

Found: made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act

Found: 2025The Secretary of State, considering that the condition in section 45(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: 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: Russia Regulations, the Belarus Regulations or any other regulations made under the Sanctions and Anti-Money Laundering Act

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

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

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

Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act

Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act

Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act

Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act

Found: General Licences for country sanctions regimes under regulations made under the Sanctions and Anti-Money Laundering Act

Found: Russia Regulations, the Belarus Regulations or any other regulations made under 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: 2017 (c. 3), section 151; the Criminal Finances Act 2017 (c. 22), section 51; 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