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 118 work packageable things.

Work packageable things per page: 20 50 100

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

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

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

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

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

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

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

8. Iran (Sanctions) (Amendment) Regulations 2024

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

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

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

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

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

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

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

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

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

18. Haiti (Sanctions) (Amendment) Regulations 2024

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

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

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

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

23. Iran (Sanctions) Regulations 2023

24. Haiti (Sanctions) (Amendment) Regulations 2023

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

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

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

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

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

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

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

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

33. Haiti (Sanctions) Regulations 2022

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

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

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

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

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

39. Sanctions (Damages Cap) Regulations 2022

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

62. Burundi (Sanctions) Regulations 2021

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

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

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

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

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

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

69. Myanmar (Sanctions) Regulations 2021

70. Global Anti-Corruption Sanctions Regulations 2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

86. Global Human Rights Sanctions Regulations 2020

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

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

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

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

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

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

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

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

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

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

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

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

99. Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019

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

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