NOTE AS TO EARLIER COMMENCEMENT REGULATIONS
(This note is not part of the Regulations)
The following provisions of the Sanctions and Anti-Money Laundering Act 2018 have been brought into force by commencement regulations made before the date of these Regulations.
| Provision | Date of Commencement | S.I. No |
|---|---|---|
| Sections 1 to 31 | 22.11.2018 | 2018/1213 |
| Sections 33 to 48 | 22.11.2018 | 2018/1213 |
| Section 49 | 31.12.2020 | 2020/1535 |
| Section 51 | 15.12.2020 | 2020/1535 |
| Sections 57 and 58 | 22.11.2018 | 2018/1213 |
| Section 59(1) to (3) | 31.12.2020 | 2020/1535 |
| Section 59(4) (partially) | 22.11.2018 | 2018/1213 |
| Section 59(5) (partially) | 31.12.2020 | 2020/1535 |
| Schedule 1 | 22.11.2018 | 2018/1213 |
| Schedule 2 | 31.12.2020 | 2020/1535 |
| Paragraphs 1 to 7, and sub-paragraphs (1) to (3) of paragraph 8, of Schedule 3 | 22.11.2018 | 2018/1213 |
| Paragraph 9 of Schedule 3 (partially) | 31.12.2020 | 2020/1535 |
| Paragraph 10 of Schedule 3 | 31.12.2020 | 2020/1535 |