Introductory text
Financial Services
Approved by both Houses of ParliamentMade at 11.10 a.m. on 28th March 2022
Laid before Parliament at 4.00 p.m. on 28th March 2022
Coming into force 29th March 2022
The Treasury, in exercise of the powers conferred by section 49 of, and paragraphs 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018f1, make the following Regulations.
Annotations
Footnotes
- f1
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2018 c. 13. In section 49 the definition of “terrorist financing” was amended by paragraph 9 of Part 2 of Schedule 3 to the 2018 Act. There are amending instruments to the 2018 Act but none is relevant. See the definition of ‘appropriate Minister’ in section 1(9) of the 2018 Act.