- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (22/11/2018)
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Sanctions and Anti-Money Laundering Act 2018
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Rhagor o Adnoddau
Changes over time for: Paragraph 8
Version Superseded: 27/05/2021
Alternative versions:
- 22/11/2018- Amendment
- 22/11/2018
Point in time - 27/05/2021- Amendment
Status:
Point in time view as at 22/11/2018.
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There are currently no known outstanding effects for the Sanctions and Anti-Money Laundering Act 2018, Paragraph 8.
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Nodiadau Esboniadol
8(1)Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as follows.U.K.
(2)In section 143(4) (meaning of “financial sanctions legislation”) after paragraph (e) insert—
“(f)a provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that contains a prohibition or requirement imposed for a purpose mentioned in section 3(1) or (2) of that Act.”
(3)After section 143(4) insert—
“(4A)But “financial sanctions legislation” does not include any provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 which is specified in the regulations as a provision to be regarded as not being financial sanctions legislation for the purposes of this Part.”
(4)Omit sections 152 to 156 (avoidance of delay: temporary regulations).
Commencement Information
I1Sch. 3 para. 8(1)-(3) in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)
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