Laid - 8 Mar 2022 In Force 8 Mar 2022
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to amend the Russia (Sanctions) (EU Exit) (Amendment) Regulations 2019 (S.I. 2019/855) (“the 2019 Regulations”). These Regulations provide for new aviation and trade sanctions measures in relation to Russia.
Laid - 1 Mar 2022 In Force 1 Mar 2022
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”). These Regulations provide for new shipping sanctions measures in relation to Russia.
Laid - 1 Mar 2022 In Force 1 Mar 2022
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”).
Laid - 28 Feb 2022 In Force 1 Mar 2022
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”).
Laid - 28 Feb 2022 In Force 1 Mar 2022
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”). These Regulations provide for new trade sanctions measures in relation to Russia.
Laid - 10 Feb 2022 In Force 10 Feb 2022
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”). These Regulations amend the designation criteria in regulation 6 of the 2019 Regulations to specify additional activities for which a person may …
Laid - 27 Jan 2022 In Force 28 Jan 2022
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) and amend the Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) (“the 2020 Regulations”).
Laid - 13 Dec 2021 In Force 14 Dec 2021
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime in relation to Burundi for the purposes of encouraging the Government of Burundi to: respect democratic principles and institutions and the rule of law; refrain from the repression of civil society; and …
Laid - 14 Oct 2021 In Force 14 Oct 2021
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) to add new measures to the sanctions regime in relation to Belarus. The Regulations amend the Belarus (EU Exit) (Sanctions) Regulations 2019 (S.I. 2019/600) (“the 2019 Regulations”). The Regulations revoke and replace the Belarus (EU Exit) …
Laid - 16 Sep 2021 In Force 7 Oct 2021
These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“the Sanctions Act”).