Introductory text
This Statutory Instrument has been printed to correct errors in S.I. 2019/466; S.I. 2019/573; S.I. 2020/617; S.I. 2020/707; S.I. 2020/948 and S.I. 2021/496 and is being issued free of charge to all known recipients of those Statutory Instruments.
Sanctions
Made 14th July 2022
Laid before Parliament 19th July 2022
Coming into force in accordance with regulation 1(2) and (3)
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, 11(2) to (5), 13, 15(2)(a) and (b), 15(3), 16(1)(a)(i), 45 and 54(2) of that Act.
Annotations
Footnotes
- f1
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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 as “appropriate Minister” as including the Secretary of State.
- f2
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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.