OpenLegislation

Introductory text

Original text. Later amendments are not shown.

Sanctions

Approved by both Houses of Parliament

Made 14th July 2022

Laid before Parliament 18th July 2022

Coming into force 19th July 2022

The Secretary of Statef1, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018f2 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b)(ii) and (iii), (d)(ii) and (iii), (g)(ii) and (iii) and (2)(b) and (c), 5, 15(2)(a) and (b) and (3), 16, 17, 45(1)(b) and 62(6) of, and paragraph 9(b) 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, 16 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57, 62 and 65.