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Type
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
More
Sanctions and Anti-money Laundering Act 2018 (154)
Subject
More
Publisher
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
19 May 2026
Made on
18 May 2026
Commons approved on
16 June 2026
Coming into force
20 May 2026
Legislation
Sanctions and Anti-money Laundering Act 2018; Russia (Sanctions) (EU Exit) (Amendment) Regulations 2026
Notes
This Statutory Instrument has been published to correct errors in SI 2025/504.
Subjects
Software; Armed conflict; Enforcement; Export controls; Import controls; Ukraine; Technology transfer; Sanctions; Russia
Commons Library location
UP 46 2026-27
Date
19 May 2026
Reference
SI 2026/543
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
22 April 2026
Made on
20 April 2026
Coming into force
13 May 2026
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026
Notes
This Statutory Instrument corrects errors in S.I. 2024/644 and S.I. 2025/394.
Subjects
Licensing; Export controls; North Korea; Zimbabwe; Public sector debt; Shipping; Sanctions; Russia; Office of Financial Sanctions Implementation; Economic crime
Commons Library location
UP 1997 2024-26
Date
22 April 2026
Reference
SI 2026/443
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
21 April 2026
Made on
20 April 2026
Commons approved on
8 June 2026
Coming into force
22 April 2026
Legislation
Sanctions and Anti-money Laundering Act 2018; Syria (Sanctions) (EU Exit) (Amendment) Regulations 2026
Notes
This Statutory Instrument has been printed to correct errors in S.I. 2020/590 and S.I. 2025/507.
Subjects
Syria; Trade; Sanctions
Commons Library location
UP 1989 2024-26
Date
21 April 2026
Reference
SI 2026/436
House
House of Commons; House of Lords
Laid by
Lucy Rigby
Department
Treasury
Type
Statutory instruments
Procedure
Affirmative
Laid on
25 March 2026
Made on
9 June 2026
Commons approved on
8 June 2026
Coming into force
In accordance with regulation 1
Legislation
Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (Amendment) Regulations 2026
Subjects
Finance; Financial services; Electronic funds transfer; Money laundering; Regulation; Terrorism; Trusts; Sterling; Cryptoassets; Information sharing
Commons Library location
UP 1933 2024-26
Date
25 March 2026
Reference
SI 2026/621; 2026/
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
16 December 2025
Coming into force
6 January 2026
Legislation
Sanctions and Anti-money Laundering Act 2018; Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025
Subjects
Sanctions; Central African Republic; Freezing of assets
Commons Library location
UP 1589 2024-26
Date
16 December 2025
Reference
SI 2025/1327
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
30 September 2025
Coming into force
1 October 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025
Subjects
Financial services; Export controls; Nuclear weapons; Iran; United Nations; UN resolutions; Sanctions
Commons Library location
UP 1395 2024-26
Date
30 September 2025
Reference
SI 2025/1052
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
22 July 2025
Commons approved on
14 October 2025
Coming into force
23 July 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Subjects
Undocumented migrants; Human trafficking; Sanctions; People smuggling
Commons Library location
UP 1249 2024-26
Date
22 July 2025
Reference
SI 2025/902
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
2 July 2025
Coming into force
23 July 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Haiti (Sanctions) (Amendment) Regulations 2025
Subjects
Arms trade; Export controls; Politics and government; Haiti; UN resolutions; Sanctions; Freezing of assets
Commons Library location
UP 1104 2024-26
Date
2 July 2025
Reference
SI 2025/786
House
House of Commons; House of Lords
Department
Department for Business and Trade
Type
Statutory instruments
Procedure
Affirmative
Laid on
30 June 2025
Made on
18 September 2025
Commons approved on
3 September 2025
Coming into force
In accordance with regulation 1(2)
Legislation
Sanctions and Anti-money Laundering Act 2018; Companies Act 2006; Limited Partnerships Act 1907; Economic Crime and Corporate Transparency Act 2023; Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025
Subjects
Companies; Directors; Registration
Commons Library location
UP 1081 2024-26
Date
30 June 2025
Reference
SI 2025/1037; 2025/
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
19 June 2025
Coming into force
10 July 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Treasury Debt) Regulations 2025
Subjects
Payments; Libya; Haiti; Yemen; Public sector debt; UN resolutions; Sanctions; Central African Republic; South Sudan; Office of Financial Sanctions Implementation
Commons Library location
UP 1050 2024-26
Date
19 June 2025
Reference
SI 2025/712
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
24 April 2025
Commons approved on
19 May 2025
Coming into force
25 April 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Syria (Sanctions) (EU Exit) (Amendment) Regulations 2025
Subjects
Human rights; Syria; Sanctions
Commons Library location
UP 926 2024-26
Date
24 April 2025
Reference
SI 2025/507
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
23 April 2025
Commons approved on
14 May 2025
Coming into force
24 April 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025
Subjects
Software; Armed conflict; Enforcement; Export controls; Import controls; Ukraine; Technology transfer; Sanctions; Russia
Commons Library location
UP 924 2024-26
Date
23 April 2025
Reference
SI 2025/504
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
27 March 2025
Coming into force
18 April 2025
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025
Subjects
Enforcement; Sanctions
Commons Library location
UP 863 2024-26
Date
27 March 2025
Reference
SI 2025/394
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
14 November 2024
Coming into force
In accordance with regulation 1(2)
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024
Subjects
Finance; Licensing; Enforcement; Sanctions; Office of Financial Sanctions Implementation
Commons Library location
UP 470 2024-26
Date
14 November 2024
Reference
SI 2024/1157
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
12 September 2024
Coming into force
3 October 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Mali (Sanctions) (EU Exit) (Amendment) and Sanctions (Miscellaneous Amendments) Regulations 2024
Subjects
Directors; Disqualification; Politics and government; Sanctions; Mali
Commons Library location
UP 280 2024-26
Date
12 September 2024
Reference
SI 2024/946
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
12 September 2024
Coming into force
10 October 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
Subjects
Aircraft; Department for Transport; Enforcement; Functions; Export controls; Ownership; Registration; Trade; Shipping; Sanctions; Department for Business and Trade
Commons Library location
UP 281 2024-26
Date
12 September 2024
Reference
SI 2024/948
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
12 September 2024
Commons approved on
23 October 2024
Coming into force
13 September 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Iran (Sanctions) (Amendment) Regulations 2024
Subjects
Export controls; Iran; Trade; Sanctions; Unmanned air systems
Commons Library location
UP 275 2024-26
Date
12 September 2024
Reference
SI 2024/944
House
House of Commons; House of Lords
Laid by
Anneliese Dodds
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
5 September 2024
Commons approved on
22 October 2024
Coming into force
6 September 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Russia (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2024
Notes
Explanatory memorandum withdrawn and replaced 11 September 2024 (UC 7)
Subjects
Armed conflict; Legal representation; Ukraine; Sanctions; Russia
Commons Library location
UP 203 2024-26; UC 7 2024-26
Date
5 September 2024
Reference
SI 2024/900
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
30 July 2024
Commons approved on
9 September 2024
Coming into force
31 July 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2024
Notes
Revokes and replaces the Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations (SI 2024/695)
Subjects
Business; Armed conflict; Financial services; Ukraine; Sanctions; Russia
Commons Library location
UP 132 2024-26
Date
30 July 2024
Reference
SI 2024/834
House
House of Commons; House of Lords
Laid by
Stephen Doughty
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
30 July 2024
Commons approved on
9 September 2024
Coming into force
31 July 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Syria (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024
Notes
Revokes and replaces the Syria (Sanctions) (EU Exit) Regulations 2024 (SI 2024/677)
Subjects
Eligibility; Exemptions; Humanitarian aid; Oil; Syria; Sanctions
Commons Library location
UP 133 2024-26
Date
30 July 2024
Reference
SI 2024/833
House
House of Commons; House of Lords