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Introductory text

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Sanctions

Made 5th December 2023

Laid before Parliament 7th December 2023

Coming into force 28th December 2023

The Secretary of Statef1, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 5, 15, 16, 17, 54(1) and (2) and 62(4) of, and paragraphs 2(a)(ii), 4(a)(ii), 6(a)(ii) and 21 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018f2, makes the following Regulations:

Annotations

Footnotes

f1

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

2018 c. 13, as amended by the Sentencing Act 2020 (c. 17), the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) and the Economic Crime and Corporate Transparency Act 2023 (c. 56).