OpenLegislation

Introductory text

Original text. Later amendments are not shown.

This Statutory Instrument has been made in part to correct errors in S.I. 2022/850 and S.I. 2022/1110 and is being issued free of charge to all known recipients of those Statutory Instruments.

Sanctions

Approved by both Houses of Parliament

Made 14th December 2022

Laid before Parliament 15th December 2022

Coming into force in accordance with regulation 1(2)

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)(i) and (ii) and (d)(ii), 5, 9(2)(a), 10(2) to (4), 11, 12, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21, 45 and 54(1) and (2) of, and paragraphs 2(b), 4(b) and (c), 5(a)(ii) and (b), 6(a)(ii) and (b), 11(a)(ii), 13(b), (g), (h), (i), (k), (l), (m), (n) and (w), 14(a), (f), (g) and (k), 17, 19(a), 20 to 23 and 27(2) 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.