Introductory text
United Kingdom
Sanctions
Made 5th December 2022
Laid before Parliament 7th December 2022
Coming into force 28th December 2022
The Secretary of Statef1, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2) and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 10(a)(i), 11(a)(i), 13(a), (g), (k), (m), and (w), 14(a), 20, 21 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018f2 makes the following Regulations:C1C2
Annotations
Modifications
- C1
Regulations extended (Isle of Man) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Isle of Man) Order 2022 (S.I. 2022/1340), arts. 1(1), 2, Sch. (as amended (28.12.2023) by The Haiti (Sanctions) (Isle of Man) (Amendment) Order 2023 (S.I. 2023/1379), arts. 3-10)
- C2
Regulations extended (British Overseas Territories) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 2, reg. 1(1), Sch. 1, Sch. 2 (as amended (28.12.2023) by S.I. 2023/1383, arts. 3-15 and (11.12.2025) by S.I. 2025/1307, art. 1(1), Sch. 33)
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. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1 and 16 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 65.