Laid - 14 Nov 2024 In Force Not stated
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13). They make miscellaneous amendments to most of the existing sanctions regulations.
Laid - 4 Nov 2024 In Force Not stated
This Order approves the making of a further subscription to the increased authorised capital stock of the Inter-American Investment Corporation (“the Corporation”) of a sum not exceeding 106,000,000 United States Dollars. The payment approved by this Order will be made in accordance with Resolution CII/AG-5/24 entitled ‘New Vision and Business …
Laid - 4 Nov 2024 In Force Not stated
This Order approves the making of payments on behalf of the Government of the United Kingdom to the Asian Development Bank of sums not exceeding £120 million as a contribution to the thirteenth replenishment of the Asian Development Fund (the “Fund”). The payments approved by this Order will be made …
Laid - 12 Sep 2024 In Force 13 Sep 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Iran (Sanctions) Regulations 2023 (S.I. 2023/1314). These Regulations provide for new trade sanctions measures in relation to Iran.
Laid - 12 Sep 2024 In Force 3 Oct 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) (“the Mali Regulations”), the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573) (“the CT (International) Regulations”), and the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 …
Laid - 12 Sep 2024 In Force 10 Oct 2024
These Regulations are made in exercise of the power in section 1(1)(a) and (c), (2) and (3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Act”). They supplement trade sanctions regulations, aircraft sanctions regulations and shipping sanctions regulations made under section 1 of the Act, for the …
Laid - 5 Sep 2024 In Force 6 Sep 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (the “2019 Regulations”). They amend the prohibition on the provision of certain legal advisory services to clarify the knowledge a person must have before the …
Laid - 30 Jul 2024 In Force 31 Jul 2024
These Regulations amend regulation 57 (exceptions relating to petroleum products) of the Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) (the “original Regulations”).
Laid - 30 Jul 2024 In Force 31 Jul 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“SAMLA”), and amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”).
Laid - 24 May 2024 In Force 28 May 2024
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to amend the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”).