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Instruments made under Sanctions and Anti-Money Laundering Act 2018

2018 c. 13 · 149 instruments

InstrumentCitationMadeUnder
Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) 2020 S.I. 2020/1561 16 Dec 2020 Section 63
Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) 2020 S.I. 2020/1562 16 Dec 2020 Section 63
Iran (Sanctions) (Nuclear) (Overseas Territories) 2020 S.I. 2020/1563 16 Dec 2020 Section 63
Counter-Terrorism (Sanctions) (Overseas Territories) 2020 S.I. 2020/1564 16 Dec 2020 Section 63
Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (Overseas Territories) 2020 S.I. 2020/1579 16 Dec 2020 Section 63
Syria (Sanctions) (Overseas Territories) 2020 S.I. 2020/1580 16 Dec 2020 Section 63
Sanctions (Overseas Territories) 2020 S.I. 2020/1582 16 Dec 2020 Section 63
Republic of Guinea-Bissau (Sanctions) (Overseas Territories) 2020 S.I. 2020/1587 16 Dec 2020 Section 63
Counter-Terrorism (International Sanctions) (Overseas Territories) 2020 S.I. 2020/1588 16 Dec 2020 Section 63
Yemen (Sanctions) (Overseas Territories) 2020 S.I. 2020/1589 16 Dec 2020 Section 63
Mali (Sanctions) (Overseas Territories) 2020 S.I. 2020/1591 16 Dec 2020 Section 63
Sudan (Sanctions) (Overseas Territories) 2020 S.I. 2020/1592 16 Dec 2020 Section 63
Iran (Sanctions) (Human Rights) (Overseas Territories) 2020 S.I. 2020/1598 16 Dec 2020 Section 63
ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) 2020 S.I. 2020/1608 16 Dec 2020 Section 63
Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) 2020 S.I. 2020/1535 14 Dec 2020 Section 64
Sanctions Regulations (Commencement) 2020 S.I. 2020/1514 10 Dec 2020 Section 56
Counter-Terrorism (Sanctions) (Commencement) 2020 S.I. 2020/1416 3 Dec 2020 Section 56
Iraq (Sanctions) (Overseas Territories) 2020 S.I. 2020/1260 11 Nov 2020 Section 63
Venezuela (Sanctions) (Overseas Territories) 2020 S.I. 2020/1262 11 Nov 2020 Section 63
Burundi (Sanctions) (Overseas Territories) 2020 S.I. 2020/1263 11 Nov 2020 Section 63
Guinea (Sanctions) (Overseas Territories) 2020 S.I. 2020/1266 11 Nov 2020 Section 63
Chemical Weapons (Sanctions) (Overseas Territories) 2020 S.I. 2020/1267 11 Nov 2020 Section 63
Bosnia and Herzegovina (Sanctions) (Overseas Territories) 2020 S.I. 2020/1268 11 Nov 2020 Section 63
Nicaragua (Sanctions) (Overseas Territories) 2020 S.I. 2020/1269 11 Nov 2020 Section 63
Cyber (Sanctions) (Overseas Territories) 2020 S.I. 2020/1270 11 Nov 2020 Section 63
Republic of Belarus (Sanctions) (Overseas Territories) 2020 S.I. 2020/1271 11 Nov 2020 Section 63
Zimbabwe (Sanctions) (Overseas Territories) 2020 S.I. 2020/1272 11 Nov 2020 Section 63
Democratic Republic of the Congo (Sanctions) (Overseas Territories) 2020 S.I. 2020/1281 11 Nov 2020 Section 63
Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) 2020 S.I. 2020/1282 11 Nov 2020 Section 63
Afghanistan (Sanctions) (Overseas Territories) 2020 S.I. 2020/1284 11 Nov 2020 Section 63
Somalia (Sanctions) (Overseas Territories) 2020 S.I. 2020/1285 11 Nov 2020 Section 63
Central African Republic (Sanctions) (Overseas Territories) 2020 S.I. 2020/1286 11 Nov 2020 Section 63
South Sudan (Sanctions) (Overseas Territories) 2020 S.I. 2020/1287 11 Nov 2020 Section 63
Lebanon (Sanctions) (Overseas Territories) 2020 S.I. 2020/1124 14 Oct 2020 Section 63
Immigration (Persons Designated under Sanctions Regulations) 2020 S.I. 2020/1101 9 Oct 2020 Section 48, Section 54
Sanctions 2019 S.I. 2019/843 10 Apr 2019 Section 1, Section 45
Sanctions Regulations (Commencement No. 1) 2019 S.I. 2019/627 21 Mar 2019 Section 56
Immigration (Isle of Man) 2019 S.I. 2019/562 13 Mar 2019 Section 63
Rules of the Court of Judicature 2019 S.R. 2019/8 30 Jan 2019 Section 40
Civil Procedure 2019 S.I. 2019/147 30 Jan 2019 Section 40
Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) 2018 S.I. 2018/1213 21 Nov 2018 Section 64
Immigration (Persons Designated under Sanctions Regulations) 2020 Draft 2020, ISBN 9780348208559 — Section 48, Section 54
Sanctions (Consequential Provisions) 2020 Draft 2020, ISBN 9780348211986 — Section 1, Section 45, Section 54, Section 56
Money Laundering and Terrorist Financing 2022 Draft 2022, ISBN 9780348230871 — Section 49, Schedule 2 paragraph 6, Schedule 2 paragraph 23, Section 55
Money Laundering and Terrorist Financing 2022 Draft 2022, ISBN 9780348236347 — Section 49, Section 54, Schedule 2
Sanctions (Damages Cap) 2022 Draft 2022, ISBN 9780348237931 — Section 39, Section 54
Immigration (Persons Designated under Sanctions Regulations) 2022 Draft 2022, ISBN 9780348240467 — Section 48
Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) 2025 Draft 2025, ISBN 9780348273304 — Section 49, Section 54, Schedule 2 paragraph 4
Money Laundering and Terrorist Financing 2026 Draft 2026, ISBN 9780348281743 — Section 49, Section 54, Schedule 2

Worked out from the legislation each instrument's preamble cites as the source of its powers. The provisions are read from the preamble's wording, as sections and Schedule paragraphs; "Under" is blank where that wording could not be read. An Act cited for another reason (a consultation it requires, say) can appear.

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