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 117 work packageable things.

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

2. Iran (Sanctions) Regulations 2023

3. Haiti (Sanctions) (Amendment) Regulations 2023

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

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

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

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

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

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

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

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

12. Haiti (Sanctions) Regulations 2022

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

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

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

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

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

18. Sanctions (Damages Cap) Regulations 2022

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

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

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