Introductory Introductory Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below: Sch. 3 para. 11 repealed by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 9 Sch. 3 para. 12 words substituted by Sanctions and Anti-Money Laundering Act 2018 Sch. 3 para. 10 1Paragraph 1 Introductory