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

Policing and Crime Act 2017 (c. 3) U.K.

8 (1) Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as follows. U.K.

(2) In section 143(4) (meaning of “financial sanctions legislation”) after paragraph (e) insert—

“(f) a provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that contains a prohibition or requirement imposed for a purpose mentioned in section 3(1) or (2) of that Act.”

(3) After section 143(4) insert—

“(4A) But “financial sanctions legislation” does not include any provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 which is specified in the regulations as a provision to be regarded as not being financial sanctions legislation for the purposes of this Part.”

(4) Omit sections 152 to 156 (avoidance of delay: temporary regulations).

Commencement Information

I1 Sch. 3 para. 8(1)-(3) in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)

I2 Sch. 3 para. 8(4) in force at 27.5.2021 by S.I. 2021/628, reg. 2(b)