UK Sanctions Strategy
UK Sanctions Strategy - ‘Deter, Disrupt and Demonstrate – UK sanctions in a contested world’
SAMLA-related legislative material
Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
SAMLA Bill – consolidated publications
Sanctions and Anti-Money Laundering Bill 2017-19 – Committee Stage report
The Sanctions and Anti-Money Laundering Bill 2017-19 – Research Briefing
Sanctions and Anti-Money Laundering Bill [HL]: Briefing for Lords Stages
SAMLA Bill – impact assessment
Sanctions and Anti-Money Laundering Act 2018 – news
Select Committee Reports
- House of Lords European Affairs Committee: The future UK-EU relationship (September 2023)
- House of Commons Foreign Affairs Committee: Guns for gold: the Wagner Network exposed (July 2023)
- House of Commons Foreign Affairs Committee: The cost of complacency: illicit finance and the war in Ukraine: Government Response to the Committee’s Second Report (September 2022)
- House of Commons Treasury Committee: the development, implementation and impact of economic sanctions on Russia: Government Response to the Committee’s Twelfth Report of Session 2021–22 (June 2022)
- House of Commons Foreign Affairs Committee: Fragmented and Incoherent: the UK’s Sanctions Policy: Government Response to the Committee’s Seventeenth Report (September 2019)
- House of Commons Foreign Affairs Committee: Moscow’s Gold: Russian Corruption in the UK (May 2018)
- House of Lords European Union Committee: Brexit: sanctions policy (December 2017)
- House of Lords European Union Committee: the Legality of EU Sanctions (February 2017)
Library Briefings
- House of Commons: UK and international response to Houthis in the Red Sea 2024 (March 2024)
- House of Commons: Sanctions against Russia (February 2024)
- House of Commons: UK arms exports to Israel (February 2024)
- House of Commons: Proscribed Terrorist Organisations (January 2024)
- House of Commons: Post-conflict reconstruction assistance to Ukraine (June 2023)
- House of Commons: UK arms exports: statistics (January 2023)
- House of Commons: UK sanctions for human rights abuses and corruption (July 2022)
- House of Commons: Countering Russian influence in the UK (April 2022)
- House of Commons: UK sanctions against Russia: Arms exports (March 2022)
- House of Commons: Economic Crime (Transparency and Enforcement) Act 2022 (March 2022)
- House of Commons: UK’s first post-Brexit sanctions (July 2020)
- House of Commons: Sanctions policy and implementation (September 2019)
- House of Commons: Spending on sanctions policy and implementation (September 2019)
- House of Commons: The future of sanctions (September 2018)
- House of Lords: Economic Crime and Corporate Transparency Bill (February 2023)
- House of Lords: Economic Crime (Transparency and Enforcement) Bill (March 2022)
- House of Lords: Sanctions (EU Exit) (Miscellaneous Amendments) (No. 4) Regulations 2020 (June 2021)
- House of Lords: Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (October 2020)