Sanctions and Anti-Money Laundering Act 2018

EnforcementU.K.

27(1)This paragraph applies in relation to any provision of CEMA which specifies a maximum period of imprisonment with which an offence is punishable on conviction on indictment.U.K.

(2)Regulations under this paragraph may modify any such provision in the case of an offence committed in connection with a prohibition or requirement—

(a)imposed for a purpose mentioned in Part 1, and

(b)specified in the regulations.

(3)The modification may not have the effect that such an offence is punishable with imprisonment for a period exceeding 10 years.

Commencement Information

I1Sch. 1 para. 27 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

28(1)For the purpose of the enforcement of any relevant prohibition or requirement, regulations under this paragraph may modify any provision of CEMA which—U.K.

(a)determines whether any thing is liable to forfeiture under CEMA by virtue of a contravention of the prohibition or requirement,

(b)provides for the treatment of any thing which is so liable by virtue of such a contravention, or

(c)confers any power exercisable in relation to a ship, aircraft or vehicle.

(2)In sub-paragraph (1) a “relevant prohibition or requirement” means a prohibition or requirement—

(a)imposed for a purpose mentioned in Part 1, and

(b)specified in the regulations under this paragraph.

Commencement Information

I2Sch. 1 para. 28 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)