Sanctions and Anti-Money Laundering Act 2018 Work packages before Parliament

2018 c. 13. An Act of Parliament gaining Royal Assent on 23 May 2018.

Read the enabling legislation at legislation.gov.uk.

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Money Laundering and Terrorist Financing (Amendment) Regulations 2026

A work package, made available on 25 March 2026, subject to the Draft affirmative procedure.

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Enabling legislation identifier

https://id.parliament.uk/3jocakSs

SPARQL queries used by this page

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        PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
        PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
        PREFIX id: <https://id.parliament.uk/>
        SELECT (COUNT(DISTINCT ?workPackage) AS ?count) WHERE {
         ?Act a :ActOfParliament.
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          OPTIONAL {?Act :actOfParliamentYear ?Year}
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          OPTIONAL {?Act :actOfParliamentUrl ?URL}
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          ?Act :enabling ?workPackagedThing. 
          ?workPackagedThing :name ?workPackagedThingName. 
   ?workPackagedThing :workPackagedThingHasWorkPackage ?workPackage.
           optional {?workPackage :workPackageHasBusinessItem ?businessItem .
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    ?bi2 :businessItemHasProcedureStep ?stepId2.
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           }

PREFIX : <https://id.parliament.uk/schema/>
           PREFIX rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#>
           PREFIX rdfs: <http://www.w3.org/2000/01/rdf-schema#>
           PREFIX id: <https://id.parliament.uk/>
           SELECT ?workPackage ?workPackagedThing ?workPackagedThingName ?combinedDate ?procedure ?procedureName ?calculationStyle ?calculationStyleName  WHERE {
            ?Act a :ActOfParliament.
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             OPTIONAL {?Act :actOfParliamentYear ?Year}
              OPTIONAL{  ?Act :actOfParliamentRoyalAssentDate ?Date}
             OPTIONAL {?Act :actOfParliamentUrl ?URL}
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             ?Act :enabling ?workPackagedThing. 
             ?workPackagedThing :name ?workPackagedThingName;
                                :workPackagedThingHasWorkPackage ?workPackage.
                     optional {   ?workPackage :workPackageHasBusinessItem ?businessItem .
                ?businessItem :businessItemHasProcedureStep ?step;
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         filter (?step in (id:isWn7s3K, id:cspzmb6w, id:ITNO9JWr, id:otscOTzB))}
         optional {    ?workPackage :workPackageHasBusinessItem ?businessItem2 .
                ?businessItem2 :businessItemHasProcedureStep ?step2;
                               :businessItemDate ?businessItemDate2.
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                       ?workPackage :workPackageHasProcedure ?procedure.
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                          optional { ?workPackage :workPackageHasCalculationStyle ?calculationStyle. 
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        MINUS {  ?workPackage   :workPackageHasBusinessItem ?bi2.
         ?bi2 :businessItemHasProcedureStep ?stepId2.
           ?stepId2 :procedureStepHasProcedureStepCollectionMembership/:procedureStepCollectionMembershipHasProcedureStepCollection id:TRohjSuI}
        BIND(COALESCE(?businessItemDate, ?businessItemDate2) AS ?combinedDate)
     } Order by desc(?combinedDate)
            LIMIT 20 OFFSET 0

Sanctions and Anti-Money Laundering Act 2018 Work packages before Parliament

Money Laundering and Terrorist Financing (Amendment) Regulations 2026

Enabling legislation identifier