Introductory text
As made
Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018 (c. 13), for approval by resolution of each House of Parliament within 28 days beginning with the day on which the instrument was made, subject to extension for periods of dissolution, prorogation or adjournment of both Houses for more than four days.
SANCTIONS
Made 12th October 2026
Laid before Parliament 13th October 2026
Coming into force 15th October 2026
The Secretary of Statef1 makes these Regulations in exercise of the powers conferred by section 1(1)(c) and (3)(b), 3(1)(a) and (d)(i), 3A, 4, 9(2)(a), 10(2) to (4), 11(1A) to (9), 12(1A) to (9), 15(2)(a) and (b), (3), (3A), (3B), (4)(b), (5) and (6), 16, 17(2) to (5) and (8), 21(1), 45(1)(a), 54(1) and (2), and 62(4) and (5) of the Sanctions and Anti-Money Laundering Act 2018f2.
Annotations
Footnotes
- f1
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The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.
- f2
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2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1, 11 and 16 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57, 58, 59 and 65. Section 3A and 15(3A) and (3B) were inserted by the Economic Crime and Corporate Transparency Act 2023 (c. 56), section 35(3) and is in force only for the limited purpose of conferring power to make regulations.