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The Mali (Sanctions) (EU Exit) Regulations 2020

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Changes over time for: Section 37

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Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005U.K.

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37.  Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers) M1 applies to any offence under Part 3 (Finance) or regulation 23 (finance: licensing offences).

Commencement Information

I1Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)

Marginal Citations

M12005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/834.

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