Sanctions and Anti-Money Laundering Act 2018 All work packages

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

Read the enabling legislation at legislation.gov.uk.

Work packages before Parliament All work packages Work packageable things

There are 119 work packages.

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

   A work package, made available on 14 December 2023, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 14 December 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 14 December 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

4. Iran (Sanctions) Regulations 2023

   A work package, made available on 13 December 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

5. Haiti (Sanctions) (Amendment) Regulations 2023

   A work package, made available on 7 December 2023, subject to the Made negative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 4 December 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 29 June 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 26 June 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

   A work package, made available on 19 June 2023, subject to the Made affirmative procedure. Scrutiny period described by Bicameral instruments (clock stops if both Houses rise).

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

    A work package, made available on 8 June 2023, subject to the Made affirmative procedure.

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

    A work package, made available on 20 April 2023, subject to the Made affirmative procedure.

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

    A work package, made available on 8 February 2023, subject to the Made negative procedure.

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

    A work package, made available on 15 December 2022, subject to the Made affirmative procedure.

14. Haiti (Sanctions) Regulations 2022

    A work package, made available on 7 December 2022, subject to the Made negative procedure.

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

    A work package, made available on 30 November 2022, subject to the Made negative procedure.

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

    A work package, made available on 14 November 2022, subject to the Made affirmative procedure.

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

    A work package, made available on 3 November 2022, subject to the Made affirmative procedure.

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

    A work package, made available on 1 November 2022, subject to the Draft affirmative procedure.

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

    A work package, made available on 28 October 2022, subject to the Made affirmative procedure.

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

    A work package, made available on 20 July 2022, subject to the Made affirmative procedure.

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