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Act of Sederunt (Rules of the Court of Session 1994 Amendment) (Sanctions and Anti-Money Laundering) 2019
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- Scottish Statutory Instruments
- 2019 No. 72
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EXPLANATORY NOTE
(This note is not part of the Act of Sederunt)
This Act of Sederunt extends the provisions of Chapter 96 (Counter-Terrorism Act 2008 – Financial Restrictions Proceedings) of the Rules of the Court of Session 1994 so as to extend its application to sanctions proceedings under the Sanctions and Anti-Money Laundering Act 2018.
Paragraph 2(2) to paragraph 2(11) insert references to sanctions proceedings into existing rules 96.1, 96.2, 96.3, 96.4, 96.5, 96.9, 96.11, 96.12 and 96.13.
Paragraph 3 revokes Act of Sederunt (Rules of the Court of Session Amendment No. 6) (Terrorist Asset-Freezing etc. Act 2010) 2010 (“the 2010 instrument”) and paragraph 6(6) of the Act of Sederunt (Rules of the Court of Session Amendment No. 6) (Miscellaneous) 2011 (“the 2011 instrument”).
Paragraph 4 saves the 2010 instrument and paragraph 6(6) of the 2011 instrument in respect of any asset-freezing proceedings which were commenced and not concluded before 29th March 2019.
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