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

   A work package, made available on 27 April 2022, subject to the Made affirmative procedure.

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

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

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

   A work package, made available on 30 March 2022, subject to the Made affirmative procedure.

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

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

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

   A work package, made available on 8 March 2022, subject to the Made affirmative procedure.

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

   A work package, made available on 1 March 2022, subject to the Made affirmative procedure.

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

   A work package, made available on 1 March 2022, subject to the Made affirmative procedure.

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

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

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

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

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

    A work package, made available on 10 February 2022, subject to the Made affirmative procedure.

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

    A work package, made available on 27 January 2022, subject to the Made negative procedure.

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

    A work package, made available on 6 January 2022, subject to the Draft affirmative procedure.

13. Burundi (Sanctions) Regulations 2021

    A work package, made available on 13 December 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 1 November 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 14 October 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 16 September 2021, subject to the Made negative procedure.

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

    A work package, made available on 9 August 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 12 July 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 12 July 2021, subject to the Made negative procedure.

20. Myanmar (Sanctions) Regulations 2021

    A work package, made available on 29 April 2021, subject to the Made affirmative procedure.

21. Global Anti-Corruption Sanctions Regulations 2021

    A work package, made available on 26 April 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 25 March 2021, subject to the Made affirmative procedure.

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

    A work package, made available on 4 January 2021, subject to the Made negative procedure.

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

    A work package, made available on 11 December 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 9 December 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 3 December 2020, subject to the Made negative procedure.

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

    A work package, made available on 16 November 2020, subject to the Made negative procedure.

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

    A work package, made available on 9 November 2020, subject to the Made negative procedure.

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

    A work package, made available on 16 September 2020, subject to the Draft affirmative procedure.

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

    A work package, made available on 8 September 2020, subject to the Made negative procedure.

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

    A work package, made available on 8 September 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 8 September 2020, subject to the Made negative procedure.

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

    A work package, made available on 20 July 2020, subject to the Made negative procedure.

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

    A work package, made available on 15 July 2020, subject to the Made negative procedure.

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

    A work package, made available on 9 July 2020, subject to the Made negative procedure.

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

    A work package, made available on 9 July 2020, subject to the Made negative procedure.

37. Global Human Rights Sanctions Regulations 2020

    A work package, made available on 6 July 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 29 June 2020, subject to the Made negative procedure.

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

    A work package, made available on 22 June 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 22 June 2020, subject to the Made negative procedure.

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

    A work package, made available on 22 June 2020, subject to the Made negative procedure.

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

    A work package, made available on 22 June 2020, subject to the Made negative procedure.

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

    A work package, made available on 22 June 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 17 June 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 15 June 2020, subject to the Draft affirmative procedure.

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

    A work package, made available on 15 June 2020, subject to the Made affirmative procedure.

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

    A work package, made available on 15 June 2020, subject to the Made negative procedure.

48. Burundi (Sanctions) (EU Exit) Regulations 2019

    A work package, made available on 19 July 2019, subject to the Made affirmative procedure.

49. Guinea (Sanctions) (EU Exit) Regulations 2019

    A work package, made available on 19 July 2019, subject to the Made affirmative procedure.

50. Russia (Sanctions) (EU Exit) Regulations 2019

    A work package, made available on 11 April 2019, subject to the Made affirmative procedure.

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