Introductory text

This Statutory Instrument has been printed in consequence of a defect in S.I. 2022/689 and is being issued free of charge to all known recipients of that Statutory Instrument.

Sanctions

Approved by both Houses of Parliament

Made 12th July 2022

Laid before Parliament 14th July 2022

Coming into force 15th July 2022

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, 3(1)(b)(ii) and (d)(ii), 5(1), 15(2)(a) and (b) and (6) and 45 of, and paragraphs 2(a)(ii) and (b), 4(a)(ii) and (b), (c) and (d), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(a)(ii) and (b), 11(a)(ii), 13(b), (c), (g), (h), (k), (l), (n), (q) and (w), 14(f), (g) and (k), 17(a), 19(a), 20(c) and (d), 21, 22 and 23 of Schedule 1 to, 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 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 62.