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Statutory Instruments
Financial Services
Made
13th December 2023
Laid before Parliament
14th December 2023
Coming into force
10th January 2024
The Treasury make these Regulations in exercise of the powers conferred by section 49 of, and paragraphs 3, 4 and 23 of Schedule 2 to, the Sanctions and Anti-Money Laundering Act 2018(1).
2018 c. 13. Section 49 was amended by paragraph 9 of Schedule 3 to the Sanctions and Anti-Money Laundering Act 2018 (c. 13) and by S.I. 2019/466, 2019/573 and 2019/577 (through amendments made by S.I. 2020/1289). See also the definition of “appropriate Minister” in section 1(9) of the 2018 Act. Section 77 of the Financial Services and Markets Act 2023 (c. 29) imposes an obligation on the Treasury to exercise the power conferred by section 49 of the 2018 Act for the purpose mentioned in section 77(2).
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