Article 2 AmendmentI1

Northern Ireland

(1)

The Schedule to the Public Interest Disclosure (Prescribed Persons) Order (Northern Ireland) 1999^f1 is amended in accordance with paragraphs (2) to (4).

(2)

For the entry relating to the Secretary of State for Business, Energy and Industrial Strategy substitute—

“

Secretary of State for Business and Trade
Matters relating to–

(a)

fraud, and other misconduct, in relation to companies; and

(b)

the Secretary of State’s functions in relation to trade sanctions in sanctions regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018^f2.

”.

(3)

In the entry relating to the Secretary of State for Transport, for Column (2) (descriptions of matters) substitute—

“Matters relating to–

(a)

compliance with the requirements of merchant shipping law, including maritime safety; and

(b)

the Secretary of State’s functions in relation to aircraft and shipping sanctions in sanctions regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”.

(4)

At the appropriate place insert—

“

The Treasury
The Treasury’s functions in relation to–

(a)

sanctions regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018;

(b)

the financial sanctions legislation listed in section 143(4) (a) to (e) of the Policing and Crime Act 2017^f3; and

(c)

Part 8 of the Policing and Crime Act 2017.

”.

Annotations

Commencement

I1: Art. 2 in operation at 4.9.2025, see art. 1

Footnotes

f1: S.R. 1999 No. 401; amended by S.I. 2013/472, S.I. 2014/631, S.I. 2017/516, S.I. 2017/692, S.I. 2017/1064, S.I. 2017/1127, S.R. 2022 No. 72, S.R. 2022 No. 290, S.I. 2024/107, S.I. 2024/705 and S.R. 2025 No. 13.
f2: 2018 c. 13; Section 1 was amended by section 57(2) of the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) and section 35(2) of the Economic Crime and Corporate Transparency Act 2023 (c. 56).
f3: 2017 c. 3; Section 143 was amended by paragraph 8(2) and (3) of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018 (c. 13) and section 214(1) of the Economic Crime and Corporate Transparency Act 2023 (c. 56).