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Sanctions and Anti-Money Laundering Act 2018 Work packageable things

2018 c. 13. An Act of Parliament gaining Royal Assent on 23 May 2018.

Read the enabling legislation at legislation.gov.uk.

There are 122 work packageable things.

Work packageable things per page: 20 50 100

  1. Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025

  2. Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025

  3. Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

  4. Haiti (Sanctions) (Amendment) Regulations 2025

  5. Sanctions (EU Exit) (Treasury Debt) Regulations 2025

  6. Syria (Sanctions) (EU Exit) (Amendment) Regulations 2025

  7. Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025

  8. Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025

  9. Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024

  10. Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024

  11. Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024

  12. Iran (Sanctions) (Amendment) Regulations 2024

  13. Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2024

  14. Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024

  15. Syria (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024

  16. Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024

  17. Syria (Sanctions) (EU Exit) (Amendment) Regulations 2024

  18. Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024

  19. Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024

  20. Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2024

  21. Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024

  22. Haiti (Sanctions) (Amendment) Regulations 2024

  23. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024

  24. Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023

  25. Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023

  26. Money Laundering and Terrorist Financing (Amendment) Regulations 2023

  27. Iran (Sanctions) Regulations 2023

  28. Haiti (Sanctions) (Amendment) Regulations 2023

  29. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023

  30. Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023

  31. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023

  32. Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2023

  33. Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023

  34. Russia (Sanctions) (EU Exit) (Amendment) Regulations 2023

  35. Sanctions (Humanitarian Exception) (Amendment) Regulations 2023

  36. Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022

  37. Haiti (Sanctions) Regulations 2022

  38. Democratic Republic of the Congo (Sanctions) (EU Exit) (Amendment) Regulations 2022

  39. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 3) Regulations 2022

  40. Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022

  41. Immigration (Persons Designated under Sanctions Regulations) (EU Exit) (Amendment) Regulations 2022

  42. Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022

  43. Sanctions (Damages Cap) Regulations 2022

  44. Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022

  45. Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2022

  46. Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2022

  47. Russia (Sanctions) (EU Exit) (Amendment) (No. 13) Regulations 2022

  48. Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022

  49. Russia (Sanctions) (EU Exit) (Amendment) (No. 11) Regulations 2022

  50. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2022

  51. Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022

  52. Russia (Sanctions) (EU Exit) (Amendment) (No. 10) Regulations 2022

  53. Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022

  54. Russia (Sanctions) (EU Exit) (Amendment) (No. 9) Regulations 2022

  55. Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022

  56. Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022

  57. Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2022

  58. Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022

  59. Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2022

  60. Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2022

  61. Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022

  62. Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2022

  63. Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022

  64. Afghanistan (Sanctions) (EU Exit) (Amendment) Regulations 2022

  65. Money Laundering and Terrorist Financing (Amendment) Regulations 2022

  66. Burundi (Sanctions) Regulations 2021

  67. Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021

  68. Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021

  69. Democratic Republic of the Congo (Sanctions) (EU Exit) (Amendment) Regulations 2021

  70. Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021

  71. Somalia (Sanctions) (EU Exit) (Amendment) Regulations 2021

  72. Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021

  73. Myanmar (Sanctions) Regulations 2021

  74. Global Anti-Corruption Sanctions Regulations 2021

  75. Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021

  76. Libya (Sanctions) (EU Exit) Regulations 2020

  77. Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

  78. Misappropriation (Sanctions) (EU Exit) Regulations 2020

  79. Sanctions (EU Exit) (Miscellaneous Amendments) (No. 5) Regulations 2020

  80. Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

  81. Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

  82. Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020

  83. Sanctions (EU Exit) (Miscellaneous Amendments) (No.3) Regulations 2020

  84. Afghanistan (Sanctions) (EU Exit) Regulations 2020

  85. Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020

  86. Sudan (Sanctions) (EU Exit) Regulations 2020

  87. Yemen (Sanctions) (EU Exit) Regulations 2020

  88. Mali (Sanctions) (EU Exit) Regulations 2020

  89. Iraq (Sanctions) (EU Exit) Regulations 2020

  90. Global Human Rights Sanctions Regulations 2020

  91. Somalia (Sanctions) (EU Exit) Regulations 2020

  92. Lebanon (Sanctions) (EU Exit) Regulations 2020

  93. Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020

  94. Central African Republic (Sanctions) (EU Exit) Regulations 2020

  95. Nicaragua (Sanctions) (EU Exit) Regulations 2020

  96. Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

  97. Cyber (Sanctions) (EU Exit) Regulations 2020

  98. Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020

  99. Immigration (Persons Designated under Sanctions Regulations) (EU Exit) Regulations 2020

  100. Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020

Showing 1 - 100 of 122.

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https://id.parliament.uk/3jocakSs

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