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Serious Crime Act 2007
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- Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
- 2007 c. 27
- SCHEDULE 1
- Part 1
- ... Sanctions legislation
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- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
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Rhagor o Adnoddau
Changes over time for: Cross Heading: ... Sanctions legislation
Alternative versions:
- 31/01/2017- Amendment
- 22/11/2018- Amendment
- 31/01/2024
Point in time
Status:
Point in time view as at 31/01/2024.
Changes to legislation:
There are currently no known outstanding effects for the Serious Crime Act 2007, Cross Heading: ... Sanctions legislation.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
F1... Sanctions legislationE+W+N.I.
Textual Amendments
F1Word in Sch. 1 para. 13B heading omitted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64, Sch. 3 para. 5(5); S.I. 2018/1213, reg. 2(f)
13B(1)An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.E+W+N.I.
(2)An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.
(3)An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).
(4)An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.
(5)An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.
[F2(5A)An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.]
(6)In this paragraph—
“EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
“subordinate legislation” has the same meaning as in the Interpretation Act 1978.
Textual Amendments
F2Sch. 1 para. 13B(5A) inserted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64, Sch. 3 para. 5(2); S.I. 2018/1213, reg. 2(f)
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