Sanctions and Anti-Money Laundering Act 2018

(asked on 21st May 2019) - View Source

Question to the Foreign, Commonwealth & Development Office:

To ask the Secretary of State for Foreign and Commonwealth Affairs, how many individuals are subject to the annual report required under section 32 of the Sanctions and Anti-Money Laundering Act 2018; and what the nationality is of such individual.


Answered by
Alan Duncan Portrait
Alan Duncan
This question was answered on 4th June 2019

During the reporting period from 23 May 2018 to 22 May 2019, the government laid 17 regulations under section 1 of the Sanctions Act, including seven regulations with a stated human rights purpose. The government prioritised preparation for sanctions implementation in case of a no deal exit. Specifically, the government prioritised making the necessary secondary legislation to carry over existing EU sanctions into UK law by exit day. In doing so, the government's objective was to ensure that, should the UK have left the European Union without a deal by that date, there would have been no gap in implementing the sanctions regimes which are currently in place in the UK by reason of EU law.

As the UK has not exited the EU, no designations under the 17 regulations laid during the reporting period have been necessary, as listings under EU sanctions regimes still apply by virtue of EU law. As such, no individuals have been sanctioned under the Sanctions Act.

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