OpenLegislation

Introductory text

United Kingdom

Exiting The European Union

Sanctions

Made 25th June 2020

Laid before Parliament 29th June 2020

Coming into force in accordance with regulation 1(2)

The Secretary of State M1, in exercise of the powers conferred by sections 1(1)(a), (c) and (3), 3(1)(a), (b)(i) and (ii), (d)(i) and (ii), 4, 5, 9(2), 10(2) to (4), 11, 13, 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2), 56(1) and 62(4) to (6) of, and paragraphs, 2(a)(i) and (b), 3(a) and (b), 4(a)(i) and (b) to (d), 5(a)(i), (ii) and (b), 6(a)(i), (ii) and (b), 7(b), 10(a)(i) and (b), 11(a)(i) and (ii), 13(a) to (c), (g), (h), (i), (k), (l), (m), (n), (q) and (w), 14(a), (f) and (k), and 17(a), 20, 21, 23 and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018 M2, and having decided, upon consideration of the matters set out in section 2(2) and 56(1) of that Act, that it is appropriate to do so, makes the following Regulations:C1

Annotations

Marginal citations

M1

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.

M2

2018 c.13.

Modifications

C1

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Somalia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1285), arts. 1(1), 2, Sch. 1, Sch. 2; S.I. 2020/1514, reg. 17 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 22)