SANCTIONS
The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025
Made26th March 2025
Laid before Parliament27th March 2025
Coming into force18th April 2025
The Secretary of State, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 20181 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 10(2), (3) and (4), 11, 17(2), (3) and (6), 45 and 54(1)(a) of the Sanctions and Anti-Money Laundering Act 20182.
1 Citation, commencement and extent¶
2 Amendment of the Venezuela (Sanctions) (EU Exit) Regulations 2019¶
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3 Amendment of the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019¶
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4 Amendment of the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019¶
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5 Amendment of the South Sudan (Sanctions) (EU Exit) Regulations 2019¶
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6 Amendment of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019¶
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7 Amendment of the Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019¶
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8 Amendment of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019¶
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9 Amendment of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019¶
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10 Amendment of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019¶
In the Republic of Belarus (Sanctions) (EU Exit) Regulations 201911, in regulation 5A(4), for “the Minister” substitute “the Secretary of State”.11 Amendment of the Zimbabwe (Sanctions) (EU Exit) Regulations 2019¶
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12 Amendment of the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019¶
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13 Amendment of the Syria (Sanctions) (EU Exit) Regulations 2019¶
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14 Amendment of the Russia (Sanctions) (EU Exit) Regulations 2019¶
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15 Amendment of the Guinea (Sanctions) (EU Exit) Regulations 2019¶
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16 Amendment of the Cyber (Sanctions) (EU Exit) Regulations 2020¶
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17 Amendment of the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020¶
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18 Amendment of the Nicaragua (Sanctions) (EU Exit) Regulations 2020¶
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19 Amendment of the Central African Republic (Sanctions) (EU Exit) Regulations 2020¶
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20 Amendment of the Somalia (Sanctions) (EU Exit) Regulations 2020¶
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21 Amendment of the Global Human Rights Sanctions Regulations 2020¶
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22 Amendment of the Mali (Sanctions) (EU Exit) Regulations 2020¶
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23 Amendment of the Sudan (Sanctions) (EU Exit) Regulations 2020¶
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24 Amendment of the Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020¶
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25 Amendment of the Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020¶
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26 Amendment of the Libya (Sanctions) (EU Exit) Regulations 2020¶
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27 Amendment of the Global Anti-Corruption Sanctions Regulations 2021¶
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28 Amendment of the Myanmar (Sanctions) Regulations 2021¶
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Footnotes
- 1
2018 c. 13. The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State. Section 45 is amended by sections 57(4) and 62(3) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10).
- 2
Section 1(4) is repealed by section 57(2) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) and section 35(2) of the Economic Crime and Corporate Transparency Act 2023 (c. 56) amends section 1(5).
- 3
S.I. 2019/135, amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 4
S.I. 2019/411, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/843, 2020/591, 950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.
- 5
S.I. 2019/433, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/591, 950, 2021/1041, 2022/500, 819, 1236, 2023/121, 149, 2024/644, 1157.
- 6
S.I. 2019/438, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/1236, 2020/591, 950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.
- 7
S.I. 2019/461, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/843, 2020/591, 950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.
- 8
S.I. 2019/554; amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 9
S.I. 2019/573, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2019/843, 2020/591, 950, 1289, 2022/500, 819, 2023/149, 2024/644, 946, 1157.
- 10
S.I. 2019/577, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/950, 1289, 2022/500, 819, 2023/149, 2024/644, 946, 1157.
- 11
S.I. 2019/600, amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2021/1146, 2022/500, 748, 818, 2023/149, 616, 2024/643, 1157. Regulation 5A was inserted by S.I. 2022/748.
- 12
S.I. 2019/604; amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 13
S.I. 2019/618, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 14
S.I. 2019/792, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1), and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 833, 1157.
- 15
S.I. 2019/855, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/123, 194, 195, 203, 205, 241, 395, 452, 477, 500, 792, 801, 814, 818, 850, 1110, 1122, 1331, 2023/149, 440, 665, 713, 1364, 1367, 2024/218, 643, 834, 900, 1157.
- 16
Regulation 6A was inserted by S.I. 2022/395.
- 17
S.I. 2019/1145, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/590, 951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 18
S.I. 2020/597, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 19
S.I. 2020/608, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 20
S.I. 2020/610, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/951, 2022/500, 818, 2023/149, 2024/643, 1157.
- 21
S.I. 2020/616, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/950, 2022/500, 819, 2023/121, 149, 2024/644, 1157.
- 22
S.I. 2020/642, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2020/950, 2021/823, 2022/500, 819, 2023/121, 149, 609, 644, 1157.
- 23
S.I. 2020/680, amended by the Sentencing Act 2020, Schedule 24, paragraph 446(1) and by S.I. 2022/500, 818, 2023/149, 2024/643, 1157.
- 24
S.I. 2020/705, amended by S.I. 2020/1397, 2022/500, 819, 2023/121, 149, 2024/644, 946, 1157.
- 25
S.I. 2020/753, amended by S.I. 2022/500, 2022/819, 2023/121, 149, 644, 1157.
- 26
S.I. 2020/1278, amended by S.I. 2022/500, 819, 2023/121, 149, 2024/644, 1157.
- 27
S.I. 2020/1474; amended by S.I. 2022/500, 818, 2023/149, 2024/643, 1157.
- 28
S.I. 2020/1665, amended by S.I. 2022/500, 819, 2023/121, 149, 2024/644, 1157.
- 29
S.I. 2021/488, amended by S.I. 2022/500, 818, 2023/149, 2024/643, 1157.
- 30
S.I. 2021/496, amended by S.I. 2022/500, 818, 2023/149, 2024/643, 1157.