Introductory text

Sanctions

Made 7th May 2024

Laid before Parliament 8th May 2024

Coming into force 29th May 2024

The Secretary of State^f1 in exercise of the powers conferred by sections 1(1)(a) and (c), (3), 11(2) to (5), 45(1)(b) and 54(2) of the Sanctions and Anti-Money Laundering Act 2018^f2, makes the following Regulations:

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 that Act defines an “appropriate Minister” as including the Secretary of State.
f2: 2018 c. 13. Sections 1, 11 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10). Section 1 is amended by the Economic Crime and Corporate Transparency Act 2023 (c. 56)..