Introductory text

SANCTIONS

Made 29th September 2025

Laid before Parliament 30th September 2025

Coming into force 1st October 2025

The Secretary of State^f1, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018 (“the Act”)^f2 is met, makes these Regulations in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 9(2)(b), 13, 15(2)(a) and (b), (3), 54(1) and (2) of, and paragraphs 5(c), 17, 19, 20 and 23 of Schedule 1 to, the Act.

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 the Act defines an “appropriate Minister” as including the Secretary of State.
f2: Section 45(2) was amended by section 57(4) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10).