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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 126 work packageable things.

Work packageable things per page: 20 50 100

  1. Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026

  2. Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026

  3. Syria (Sanctions) (EU Exit) (Amendment) Regulations 2026

  4. Money Laundering and Terrorist Financing (Amendment) Regulations 2026

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

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

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

  8. Haiti (Sanctions) (Amendment) Regulations 2025

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

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

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

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

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

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

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

  16. Iran (Sanctions) (Amendment) Regulations 2024

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

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

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

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

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

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

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

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

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

  26. Haiti (Sanctions) (Amendment) Regulations 2024

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

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

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

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

  31. Iran (Sanctions) Regulations 2023

  32. Haiti (Sanctions) (Amendment) Regulations 2023

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

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

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

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

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

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

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

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

  41. Haiti (Sanctions) Regulations 2022

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

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

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

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

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

  47. Sanctions (Damages Cap) Regulations 2022

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  70. Burundi (Sanctions) Regulations 2021

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

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

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

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

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

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

  77. Myanmar (Sanctions) Regulations 2021

  78. Global Anti-Corruption Sanctions Regulations 2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  94. Global Human Rights Sanctions Regulations 2020

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

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

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

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

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

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

Showing 1 - 100 of 126.

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