Lifecycle
Department
Made
05 Nov 2020
Enabling power
The Secretary of State, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 5, 15(2)(a) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2), and 56(1) of, and paragraphs 16(a) and (b) and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018, and having decided, upon consideration of the matters set out in section 56(1) of that Act, that it is appropriate to do so, makes the following Regulations: