Introductory text
SANCTIONS
Made 1st July 2025
Laid before Parliament 2nd July 2025
Coming into force 23rd July 2025
The Secretary of Statef1, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018f2 is met, makes these Regulations in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 5, 15, 16, 17, 19, 20, 54(1) and (2) and 62(4) of, and paragraphs 2(b), 4(b), 5, 6(a)(ii) and (b), 10(b), 11, 21 and 27 of Schedule 1 to, that Act.
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, 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).