The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 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.

Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608), art. 2, Sch. 1, Sch. 2; S.I. 2020/1514, regs. 5, 17, 21

http://www.legislation.gov.uk/uksi/2019/466/introduction/2020-12-31The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019texttext/xmlenEXITING THE EUROPEAN UNIONSANCTIONSStatute Law Database2024-08-01Expert Participation2020-12-31These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime to give effect to the United Kingdom's international obligations resulting from UN Security Council Resolution 2368 (2017) (“the Resolution”) adopted by the Security Council on 20 July 2017 (and previous resolutions). The Resolution imposes a sanctions regime in respect of ISIL (Da'esh) and Al-Qaida, and associated individuals, groups, undertakings and entities (“the UN sanctions regime”). The UN sanctions regime was in force in the United Kingdom through an EU Council Decision and Regulation (and implementing domestic law). These Regulations implement the UN sanctions regime by replacing the effect of the EU Council Decision and Regulation which implement the UN regime in the EU.

2019 No. 466

Exiting The European UnionSanctions

The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

Made5th March 2019

Laid before Parliament6th March 2019

Coming into force in accordance with regulation 1(2)

The Secretary of State , in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 8, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56 and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 10(a)(i), 11(a)(i), 13(a), (g), (k), (m) and (w), 14(a), 20, 21, 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:

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<p>The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Act defines an “appropriate Minister” as including the Secretary of State.</p>
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<ref href="http://www.legislation.gov.uk/id/ukpga/2018/13">2018 c. 13</ref>
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Regulations extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1608">The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608)</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1608/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1608/schedule/1">Sch. 1</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1608/schedule/2">Sch. 2</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514">S.I. 2020/1514</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/5">regs. 5</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/17">17</ref>
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<ref href="http://www.legislation.gov.uk/id/uksi/2020/1514/regulation/21">21</ref>
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The Secretary of State
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, in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 8, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17(2) to (9), 19, 20, 21(1), 54(1) and (2)(a), 56 and 62(4) and (5) of, and paragraphs 2(a)(i), 4(a)(i), 5(a)(i), 6(a)(i), 10(a)(i), 11(a)(i), 13(a), (g), (k), (m) and (w), 14(a), 20, 21, and 27 of Schedule 1 to, the Sanctions and Anti-Money Laundering Act 2018
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, 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:
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