Crime and Courts Act 2013 (c. 22)U.K.
6(1)Part 2 of Schedule 17 to the Crime and Courts Act 2013 (offences in relation to which a deferred prosecution agreement may be entered into) is amended as follows.U.K.
(2)In paragraph 26A, after sub-paragraph (5) insert—
“(5A)An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 (sanctions regulations).”
(3)After paragraph 27 insert—
“27AAn offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).”
Commencement Information
I1Sch. 3 para. 6 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)