Sanctions and Anti-Money Laundering Act 2018 (c. 13)

SCHEDULES

SCHEDULE 3 U.K. Consequential amendments

PART 1 U.K. Amendments consequential on Parts 1 and 2

Serious Organised Crime and Police Act 2005 (c. 15) U.K.

4 U.K. In section 61(1) of the Serious Organised Crime and Police Act 2005 (offences to which investigatory powers etc apply), after paragraph (i) insert—

“(j) any offence under regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 (sanctions regulations) which is specified by those regulations by virtue of section 17(8) of that Act.”

Commencement Information

I1 Sch. 3 para. 4 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)