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Introductory text

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This Statutory Instrument includes corrections to S.I. 2022/1281 and is being issued free of charge to all known recipients of that Statutory Instrument

Sanctions

Made 6th February 2023

Laid before Parliament 8th February 2023

Coming into force 9th February 2023

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, 15(2)(a), 45 and 54(1)(b) of 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. Sections 1 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 62.