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Sanctions and Anti-Money Laundering Act 2018

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1(1)Section 8B of the Immigration Act 1971 (persons excluded from the United Kingdom under international obligations) is amended as follows.U.K.

(2)In the heading for “international obligations” substitute “ certain instruments ”.

(3)For subsection (4) substitute—

(4)Excluded person” means—

(a)a person named by or under, or of a description specified in, an instrument falling within subsection (5), or

(b)a person who under regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 is an excluded person for the purposes of this section (see section 4 of that Act).

(4)In subsection (5A)(b), for the words from the beginning to “that subsection” substitute “ the person is within subsection (4)(a) and not within subsection (4)(b) and has been exempted from the application of subsection (1), (2) or (3), as the case may be, ”.

(5)After subsection (5A) insert—

(5B)In relation to any person within subsection (4)(b), subsections (1) to (3) are subject to any exception created under, or direction given by virtue of, section 15(4) of the Sanctions and Anti-Money Laundering Act 2018 (power to create exceptions etc).

Commencement Information

I1Sch. 3 para. 1 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)

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