This Statutory Instrument has been made in part to correct errors in S.I. 2022/792 and in S.I. 2022/850 and is being issued free of charge to all known recipients of those Statutory Instruments.
Statutory Instruments
Sanctions
Approved by both Houses of Parliament
Made
26th October 2022
Laid before Parliament
28th October 2022
Coming into force in accordance with regulation 1(2)
The Secretary of State(1), considering that the condition in section 45(2) of the Sanctions and Anti-Money Laundering Act 2018(2) is met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b)(ii) and (iii) and (d)(ii) and (iii), 5(1), 15(2)(a) and (b) and (6), 17(2) and (4)(a) and (b), 19 to 21, 45(1)(b), 54(2) and 62(6) of, and paragraphs 2(a)(ii) and (b), 3(a), (b) and (e), 4(a)(ii) and (iii) and (b), 6(a)(ii) and (iii) and (b), 7(b), 11(a)(ii) and (iii), 12(b), 13(a), (b), (c), (f), (g), (h), (m), (n), (q) and (w), 14(a) and (f), 17, 20(c) and (d), 23 and 27(2) of Schedule 1 to, that Act.
The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an appropriate Minister. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.
2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1 and 45 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 62.