Introductory text
This Statutory Instrument corrects an error in S.I. 2023/440 and is being issued free of charge to all known recipients of that Statutory Instrument.
Regulations made by the Secretary of State, laid before Parliament under section 55(3) of the Sanctions and Anti-Money Laundering Act 2018, for approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the instrument is made, subject to extension for periods of dissolution or prorogation or during which both Houses are adjourned for more than four days.
Sanctions
Made 15th June 2023
Laid before Parliament 19th June 2023
Coming into force 20th June 2023
The Secretary of State, considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018f1 is met, makes the following Regulations in exercise of the powers conferred by sections 1, 5, 7(2) and (5), 15(2)(a), 17 and 45 of, and paragraphs 2(b) and 28(1) of Schedule 1 to, that Act.
Annotations
Footnotes
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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. The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) (“SAMLA”) is conferred on an appropriate Minister. Section 1(9)(a) of SAMLA defines an “appropriate Minister” as including the Secretary of State.