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Statutory Instruments
SANCTIONS
Made
12th November 2024
Laid before Parliament
14th November 2024
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, 5, 15, 16, 17, 17A, 45(1)(b) and (2), 54(1) and (2)(a) and 62(4) of, and paragraphs 8, 9, 13(r) and (s) and 20 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. Sections 1(5) and 15 are amended by the Economic Crime and Corporate Transparency Act 2023 (c. 56) (“the 2023 Act”), section 35(2) and (5). Section 16(1)(a) is amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) (“the 2022 Act”), section 65. Section 17(5)(b)(i) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Section 17(9)(a) is amended by the 2023 Act, section 214(3). Section 17A was inserted by the 2023 Act, section 214(4). Sections 1 and 45 are amended by the 2022 Act, sections 57 and 62.
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