Introductory text

SANCTIONS

Made 11th September 2024

Laid before Parliament 12th September 2024

Coming into force 3rd October 2024

The Secretary of State^f1, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018^f2 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 10(2), 11, 15(3), 45, and 54(1) of that 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: 2018 c. 13. Section 11 (Designation of a person by name under a designation power) is amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), 58 and 69. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17).