1-10 of 10 results for subject:Belarus
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Legislation
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Sanctions and Anti-money Laundering Act 2018
Type
House
Session
Year
Department
Member
Primary member
Answering member
Legislative stage
Legislation
Sanctions and Anti-money Laundering Act 2018 (10)
More
Subject
More
Publisher
Laid by
Mr Andrew Mitchell
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
15 May 2024
Commons approved on
24 May 2024
Coming into force
16 May 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024
Notes
This Statutory Instrument corrects an error in S.I. 2023/1367.
Subjects
Disclosure of information; Companies; Directors; Armed conflict; Enforcement; Disqualification; Export controls; Import controls; Revenue and Customs; Ukraine; Trade; Sanctions; Russia; Belarus; Burundi; Freezing of assets
Commons Library location
UP 665 2023-24
Date
15 May 2024
Reference
SI 2024/643
House
House of Commons; House of Lords
Laid by
David Rutley
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
8 June 2023
Commons approved on
27 June 2023
Coming into force
9 June 2023
Legislation
Sanctions and Anti-money Laundering Act 2018; Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023
Subjects
Chemicals; Financial services; Internet; Materials; Trade; Technology; Sanctions; Belarus
Commons Library location
UP 1276 2022-23
Date
8 June 2023
Reference
SI 2023/616
House
House of Commons; House of Lords
My noble friend the Treasury Lords Minister (Baroness Penn) has today made the following Written Ministerial Statement.
In January, Treasury Ministers commissioned an internal review to assess how legal fees licence applications are considered. Following this review, I am updating the House on its findings.
Since the unlawful invasion of Ukraine, we...
My noble friend the Treasury Lords Minister (Baroness Penn) has today made the following Written Ministerial Statement.
In January, Treasury Ministers commissioned an internal review to assess how legal fees licence applications are considered. Following this review, I am updating the House on its findings.
Since the unlawful invasion of Ukraine, we...
Member
James Cartlidge
(Conservative)
Department
Treasury
Type
Written statements
Legislation
Sanctions and Anti-money Laundering Act 2018
Subjects
Defamation; Armed conflict; Licensing; Legal costs; Sanctions; Russia; Ukraine; Belarus; Office of Financial Sanctions Implementation; Strategic lawsuits against public participation
Date
30 March 2023
Reference
HCWS700
House
House of Commons
In January, Treasury Ministers commissioned an internal review to assess how legal fees licence applications are considered. Following this review, I am updating the House on its findings.
Since the unlawful invasion of Ukraine, we have taken decisive action to sanction Vladimir Putin and those who support his regime. With partners,...
In January, Treasury Ministers commissioned an internal review to assess how legal fees licence applications are considered. Following this review, I am updating the House on its findings.
Since the unlawful invasion of Ukraine, we have taken decisive action to sanction Vladimir Putin and those who support his regime. With partners,...
Member
Baroness Penn
(Conservative)
Department
Treasury
Type
Written statements
Legislation
Sanctions and Anti-money Laundering Act 2018
Subjects
Defamation; Armed conflict; Licensing; Legal costs; Sanctions; Russia; Ukraine; Belarus; Office of Financial Sanctions Implementation; Strategic lawsuits against public participation
Date
30 March 2023
Reference
HLWS686
House
House of Lords
Laid by
Secretary James Cleverly
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
4 July 2022
Commons approved on
6 September 2022
Coming into force
5 July 2022
Legislation
Sanctions and Anti-money Laundering Act 2018; Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022
Subjects
Aircraft; Finance; Trade; Shipping; Sanctions; Belarus
Commons Library location
UP 228 2022-23
Date
4 July 2022
Reference
SI 2022/748
House
House of Commons; House of Lords
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
14 October 2021
Commons approved on
4 November 2021
Coming into force
14 October 2021
Legislation
Sanctions and Anti-money Laundering Act 2018; Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021
Notes
This Statutory Instrument has been made in consequence of errors in S.I. 2021/922
Subjects
Disclosure of information; Crimes against the person; Arms control; Licensing; Human rights; Enforcement; Immigration controls; EU law; Exemptions; Trade; Travel restrictions; Shipping; Sanctions; Belarus; Freezing of assets
Commons Library location
UP 561 2021-22
Date
14 October 2021
Reference
SI 2021/1146
House
House of Commons; House of Lords
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
9 August 2021
Coming into force
9 August 2021
Legislation
Sanctions and Anti-money Laundering Act 2018; Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2021
Notes
Originally appeared in the Vote as laid 23 July 2021. Corrected 6 September 2021.
Subjects
Disclosure of information; Crimes against the person; Arms control; Licensing; Human rights; Enforcement; Immigration controls; EU law; Exemptions; Trade; Travel restrictions; Shipping; Sanctions; Belarus; Freezing of assets
Commons Library location
UP 389A 2021-22
Date
9 August 2021
Reference
SI 2021/922
House
House of Commons; House of Lords
Laid by
Nigel Adams
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
8 September 2020
Made on
3 September 2020
Commons approved on
3 February 2021
Coming into force
In accordance with regulation 1(2)
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020
Notes
Explanatory memorandum withdrawn and replaced 5 November 2020.
Subjects
Human rights; Jurisdiction; Sanctions; Myanmar; Russia; Zimbabwe; Iran; Syria; Bosnia and Herzegovina; Venezuela; Nicaragua; Belarus; Burundi; Guinea-Bissau; Guinea; Freezing of assets
Commons Library location
UP 1011 2019-21; UC 97 2019-21
Date
8 September 2020
Reference
SI 2020/951
House
House of Lords; House of Commons
Department
Foreign and Commonwealth Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
15 June 2020
Commons approved on
3 February 2021
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 2020
Subjects
Armed conflict; Export controls; Venezuela; Zimbabwe; Iran; Syria; Sanctions; Myanmar; Russia; Guinea-Bissau; Guinea; Belarus; Burundi; Freezing of assets
Commons Library location
UP 526 2019-21
Date
15 June 2020
Reference
SI 2020/590
House
House of Commons; House of Lords
Department
Foreign and Commonwealth Office
Type
Statutory instruments
Procedure
Affirmative
Laid on
20 March 2019
Made on
18 March 2019
Commons approved on
29 April 2019
Coming into force
In accordance with regulation 1(2).
Legislation
Sanctions and Anti-money Laundering Act 2018; Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Subjects
Disclosure of information; Crimes against the person; Arms control; Licensing; Human rights; Enforcement; Immigration controls; EU law; Exemptions; Trade; Travel restrictions; Shipping; Sanctions; Belarus; Freezing of assets
Commons Library location
UP 2771 2017-19
Date
20 March 2019
Reference
SI 2018 /600
House
House of Lords; House of Commons