Statutory Instruments
2022 No. 1281
Sanctions
The Haiti (Sanctions) Regulations 2022
Made
5th December 2022
Laid before Parliament
7th December 2022
Coming into force
28th December 2022
The Secretary of State(1), in exercise of the powers conferred by sections 1(1)(a) and (3)(a), 3(1)(a), (b)(i), (d)(i), 5, 9(2)(b), 13, 15(2)(a) and (b), (3) and (6), 16, 17, 19, 20, 21(1), 54(1) and (2) 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(2) makes the following Regulations:
Modifications etc. (not altering text)
C1Regulations extended (Isle of Man) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Isle of Man) Order 2022 (S.I. 2022/1340), arts. 1(1), 2, Sch. (as amended (28.12.2023) by The Haiti (Sanctions) (Isle of Man) (Amendment) Order 2023 (S.I. 2023/1379), arts. 3-10)
C2Regulations extended (British Overseas Territories) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 2, reg. 1(1), Sch. 1 Sch. 2 (as amended (28.12.2023) by The Haiti (Sanctions) (Overseas Territories) (Amendment) Order 2023 (S.I. 2023/1383), arts. 3-15)
The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c. 13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.
2018 c. 13. Section 17(5)(b)(i) (enforcement) is amended by the Sentencing Act 2020 (c. 17), Schedule 24, paragraph 443(1). Sections 1 and 16 are amended by the Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), sections 57 and 65.