1-20 of 122 results for subject:Enforcement
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Sanctions and Anti-money Laundering Act 2018
Type
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Legislation (18)
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Delegated legislation (18)
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Statutory instruments (18)
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Members' contributions (96)
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Proceeding contributions (96)
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Parliamentary committees (2)
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Committee proceedings (2)
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Public Bill Committee proceedings (1)
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Parliamentary papers (4)
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Command papers (1)
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Deposited papers (1)
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Unprinted papers (2)
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Parliamentary proceedings (2)
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Debates (2)
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Committee proceedings (2)
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Public Bill Committee proceedings (1)
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Legislative debates (2)
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Commons Debate packs (1)
House
Session
Year
Department
Member
More
Primary member
Answering member
Legislative stage
Legislation
More
Sanctions and Anti-money Laundering Act 2018 (122)
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
The UK Government expects all Overseas Territories and Crown Dependencies to introduce public registers of beneficial ownership. What progress has been made?
The UK Government expects all Overseas Territories and Crown Dependencies to introduce public registers of beneficial ownership. What progress has been made?
By
Philip Loft; Abbas Panjwani
Type
Commons Briefing papers
Legislation
Sanctions and Anti-money Laundering Act 2018
Subjects
Companies; British overseas territories; Enforcement; Financial institutions; Ownership; Standards; Registration; Sanctions; Financial Action Task Force
Date
25 March 2026
Reference
CBP-10604
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
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
Mr Andrew Mitchell
Department
Foreign, Commonwealth and Development Office
Type
Statutory instruments
Procedure
Negative
Laid on
15 May 2024
Coming into force
5 June 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024
Subjects
Counter-terrorism; Companies; Directors; Enforcement; Disqualification; Revenue and Customs; Trade; Travel restrictions; Sanctions
Commons Library location
UP 668 2023-24
Date
15 May 2024
Reference
SI 2024/644
House
House of Commons; House of Lords
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
Anne-Marie Trevelyan
Department
Foreign, Commonwealth and Development Office
Type
Command papers
Author
Foreign, Commonwealth and Development Office
Procedure
None
Laid on
4 March 2024
Legislation
Sanctions and Anti-money Laundering Act 2018
Subjects
Appeals; Enforcement; Powers; Money laundering; Shipping; Sanctions; Russia
Date
4 March 2024
Reference
CP 1024
House
House of Lords; House of Commons
Deter, disrupt and demonstrate: UK sanctions in a contested world: Incl. annexes. 28p.
Deter, disrupt and demonstrate: UK sanctions in a contested world: Incl. annexes. 28p.
Deposited by
Department for Levelling Up, Housing and Communities
Type
Deposited papers
Author
HM Government
Committed on
22 February 2024
Originated on
22 February 2024
Received on
22 February 2024
Legislation
Sanctions and Anti-money Laundering Act 2018
Subjects
Enforcement; International cooperation; Foreign policy; Private sector; United Nations; Sanctions; Russia; Ukraine
Date
22 February 2024
Reference
DEP2024-0206
House
House of Lords; House of Commons
Laid by
Bim Afolami
Department
Treasury
Type
Statutory instruments
Procedure
Affirmative
Laid on
22 January 2024
Commons approved on
6 February 2024
Coming into force
23 January 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2024
Subjects
Disclosure of information; Finance; Enforcement; EU law; Financial services; Electronic funds transfer; Proceeds of crime; Money laundering; Terrorism
Commons Library location
UP 294 2023-24
Date
22 January 2024
Reference
SI 2024/69
House
House of Commons; House of Lords
Laid by
Bim Afolami
Department
Treasury
Type
Statutory instruments
Procedure
Negative
Laid on
14 December 2023
Coming into force
10 January 2024
Legislation
Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (Amendment) Regulations 2023
Subjects
Disclosure of information; Finance; Enforcement; EU law; Financial services; Electronic funds transfer; Proceeds of crime; Money laundering; Terrorism
Commons Library location
UP 196 2023-24
Date
14 December 2023
Reference
SI 2023/1371
House
House of Commons; House of Lords
Laid by
Bim Afolami
Department
Treasury
Type
Statutory instruments
Procedure
Affirmative
Laid on
4 December 2023
Commons approved on
9 January 2024
Coming into force
5 December 2023
Legislation
Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No. 2) Regulations 2023
Subjects
Disclosure of information; Enforcement; Financial services; Money laundering; Morocco; Nigeria; South Africa; Cambodia
Commons Library location
UP 132 2023-24
Date
4 December 2023
Reference
SI 2023/1306
House
House of Commons; House of Lords
Laid by
Andrew Griffith
Department
Treasury
Type
Statutory instruments
Procedure
Affirmative
Laid on
26 June 2023
Commons approved on
11 July 2023
Coming into force
27 June 2023
Legislation
Sanctions and Anti-money Laundering Act 2018; Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
Subjects
Disclosure of information; Finance; Enforcement; EU law; Financial services; Electronic funds transfer; Proceeds of crime; Money laundering; Terrorism
Commons Library location
UP 1313 2022-23
Date
26 June 2023
Reference
SI 2023/704
House
House of Commons; House of Lords
Lords committee stage sixth day. New clause agreed to.
Lords committee stage sixth day. New clause agreed to.
Lead member
Earl of Minto; Lord Goldsmith of Richmond Park; Lord Sharpe of Epsom
Answering member
Lord Ponsonby of Shulbrede; Lord Coaker; Baroness Blake of Leeds
Department
Home Office; Foreign, Commonwealth and Development Office; Department for Business and Trade
Type
Debates on bills; Committee proceedings
Legislative stage
Committee stage
Procedure
New clauses
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 cc627-688GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords
Moved by
Lord Goldsmith of Richmond Park
91A: After Clause 187, insert the following new Clause—
“Sanctions enforcement: monetary penalties
(1) In section 143 of the Policing and Crime Act 2017 (interpretation), in subsection (4) (meaning of “financial sanctions legislation”), in paragraph (f)—
(a) the words from “contains” to the end become sub-paragraph (i);
(b) at...
Moved by
Lord Goldsmith of Richmond Park
91A: After Clause 187, insert the following new Clause—
“Sanctions enforcement: monetary penalties
(1) In section 143 of the Policing and Crime Act 2017 (interpretation), in subsection (4) (meaning of “financial sanctions legislation”), in paragraph (f)—
(a) the words from “contains” to the end become sub-paragraph (i);
(b) at...
Member
Lord Sharpe of Epsom
(Conservative)
Type
Proceeding contributions
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 cc627-8GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords
My Lords, I rise to move Amendment 91A in the name of my noble friend Lord Sharpe of Epsom.
The Government take the enforcement of their sanctions regimes seriously. Ensuring that we have a firm basis for enforcement action is especially important given the unprecedented sanctions measures that we have implemented...
My Lords, I rise to move Amendment 91A in the name of my noble friend Lord Sharpe of Epsom.
The Government take the enforcement of their sanctions regimes seriously. Ensuring that we have a firm basis for enforcement action is especially important given the unprecedented sanctions measures that we have implemented...
Member
Lord Goldsmith of Richmond Park
(Conservative)
Type
Proceeding contributions
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 cc628-9GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords
My Lords, there has been a change of Minister since we discussed this matter last week when we had a curtain-raiser on Amendment 85, which I moved in Grand Committee. It is always good to see the noble Lord, Lord Goldsmith, in his place; indeed, he had to answer the...
My Lords, there has been a change of Minister since we discussed this matter last week when we had a curtain-raiser on Amendment 85, which I moved in Grand Committee. It is always good to see the noble Lord, Lord Goldsmith, in his place; indeed, he had to answer the...
Member
Lord Alton of Liverpool
(Crossbench)
Type
Proceeding contributions
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 c629GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords
No, he is not.
No, he is not.
Member
Lord Fox
(Liberal Democrat)
Type
Proceeding contributions
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 c629GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords
Oh, is he not? I am sorry; I had better put my spectacles back on.
Oh, is he not? I am sorry; I had better put my spectacles back on.
Member
Lord Alton of Liverpool
(Crossbench)
Type
Proceeding contributions
Legislation
Policing and Crime Act 2017; Sanctions and Anti-money Laundering Act 2018; Economic Crime and Corporate Transparency Bill 2022-23
Subjects
Disclosure of information; Civil proceedings; Corruption; Fraud; Enforcement; Fines; International courts; Proceeds of crime; Recovery of costs; Vulnerable adults; Tax avoidance; Visas; Serious Fraud Office; Tax evasion; Sanctions; Foreign investment in UK; Unexplained wealth orders; Economic crime
Date
9 May 2023
Reference
829 c629GC
Chamber / Committee
House of Lords Grand Committee
House
House of Lords