OpenLegislation

Paragraph 6 I1

(1)

Part 2 of Schedule 17 to the Crime and Courts Act 2013 (offences in relation to which a deferred prosecution agreement may be entered into) is amended as follows.

(2)

In paragraph 26A, after sub-paragraph (5) insert—

“(5A)

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

(3)

After paragraph 27 insert—

“27A

An offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).”

Annotations

Commencement

I1

Sch. 3 para. 6 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)