This is the original version (as it was originally made).
Statutory Instruments
SANCTIONS
Made
11th September 2024
Laid before Parliament
12th September 2024
Coming into force
10th October 2024
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 “appropriate Minister” as including the Secretary of State.
2018 c. 13. Section 16 is amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), section 65. Section 17 is amended by the Economic Crime and Corporate Transparency Act 2023 (c. 56), section 214(3) (“the 2023 Act”) and S.I. 2022/500 and S.I. 2023/149. Section 17A is inserted by the 2023 Act, section 214(4).
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