Made under the Sanctions and Anti-Money Laundering Act 2018
12 statutory instruments made using powers in the Sanctions and Anti-Money Laundering Act 2018, newest first. Each one is explained section by section in plain English.
The Economic Crime and Corporate Transparency Act 2023 (Consequential, Incidental and Miscellaneous Provisions) Regulations 2025
The regulations amended primary and secondary legislation to reflect changes introduced by the Economic Crime and Corporate Transparency Act 2023, restricting public access to certain director identity verification statements, and updated requirements for authorized corporate service providers.
These regulations implement consequential amendments to existing legislation following the passage of the Economic Crime and Corporate Transparency Act 2023.
The primary changes involve updating company law around director identification verification, the information publicly available, and modifying requirements for authorized corporate service providers.
The regulations also restrict public access to certain director identity verification statements to enhance data protection and security, affecting both primary company law and secondary legislation related to money laundering, partnerships, and insolvency.
The Haiti (Sanctions) (Amendment) Regulations 2025
- Department: Foreign, Commonwealth and Development Office
- Made under: Sanctions and Anti-Money Laundering Act 2018
The 2025 regulations amended the 2022 Haiti sanctions regulations to incorporate the broader scope of the UN Security Council Resolution 2752 (2024) arms embargo, updated related trade restrictions, and clarified associated offenses and penalties.
The Haiti (Sanctions) (Amendment) Regulations 2025 amend the 2022 regulations to incorporate UN Security Council Resolution 2752 (2024).
This resolution expands the arms embargo on Haiti to include a broader spectrum of military goods and related items.
The amendments update definitions, clarify prohibitions on the transfer of military technology and the provision of associated financial services or technical assistance, and introduce new offenses relating to these broader sanctions.
The regulations also modify existing penalties to match the updated prohibitions.
The Sanctions (EU Exit) (Treasury Debt) Regulations 2025
- Department: Foreign, Commonwealth and Development Office
- Made under: Sanctions and Anti-Money Laundering Act 2018
The 2025 regulations amended several UK sanctions regulations to add exceptions allowing payment of Treasury debt to UN-designated persons under specific conditions.
The Sanctions (EU Exit) (Treasury Debt) Regulations 2025 amend existing UK sanctions regulations concerning South Sudan, Central African Republic, Yemen, and Libya.
These amendments introduce exceptions to asset freezes and fund prohibitions imposed on UN-designated persons, allowing for the payment of Treasury debt owed to these individuals, provided certain conditions are met concerning the origin of the debt and the transfer of funds to a specified account.
The aim is to balance sanctions enforcement with the UK's financial obligations.
The Syria (Sanctions) (EU Exit) (Amendment) Regulations 2025
- Department: Foreign, Commonwealth and Development Office
- Made under: Sanctions and Anti-Money Laundering Act 2018
These regulations amended the Syria (Sanctions) (EU Exit) Regulations 2019, updated the definition of the Assad regime, revised stated purposes, altered designation criteria, and reduced the scope of sectoral sanctions to promote Syria's economic recovery.
The Syria (Sanctions) (EU Exit) (Amendment) Regulations 2025 amend the 2019 Syria sanctions regulations.
Key changes include updating the definition of the 'Assad regime', revising the regulations' stated purposes to include promoting Syrian peace and accountability for human rights abuses, and altering designation criteria for sanctioned individuals and entities.
The amendments also significantly reduce the scope of sanctions, particularly those limiting trade, financial services, and the aviation sector, to facilitate economic recovery in Syria.
The regulations remove obsolete provisions related to previous sanctions on the Syrian regime and replace references to 'Syrian regime person' with references to a newly defined 'Governing Authority of Syria'.