Lifecycle
Department
Made
05 Aug 2021
Enabling power
The Secretary of State, considering that the requirements of section 45(2) of the Sanctions and Anti-Money Laundering Act 2018are met, makes the following Regulations in exercise of the powers conferred by sections 1, 3(1)(b)(iii), 3(1)(d)(iii), 3(1)(e)(iii), 5, 6(2), (3), (6)(a)(ii) and (b) and (7), 9(2)(a), 10(2)(a) and (c), 11, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 45, 54(1) and (2) and 62(5) and (6) of, and paragraphs 2(a)(ii) and (b), 3(a) and (b), 4(a)(ii), (b), (c) and (d), 5(a)(ii) and (b), 6(a)(ii) and (b), 7(a)(ii) and (b), 11(a)(i), (ii) and (iii), 13(a), (b), (c), (h), (i), (k), (l), (m), (n), (p), (q) and (w), 14(a), (f) and (k), 17, 19 to 23 and 27 of Schedule 1 to, that Act.