Paragraph 5 I1

(1)

Schedule 1 to the Serious Crime Act 2007 (offences in relation to which a serious crime prevention order may be made) is amended as follows.

(2)

In paragraph 13B after sub-paragraph (5) insert—

“(5A)
An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”

(3)

In paragraph 16MA after sub-paragraph (5) insert—

“(5A)
An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”

(4)

In paragraph 29A after sub-paragraph (5) insert—

“(5A)
An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”

(5)

In the italic headings before each of paragraphs 13B, 16MA and 29A, omit “Financial”.

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