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There are currently no known outstanding effects for the Sanctions and Anti-Money Laundering Act 2018, Section 52.
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.
(1)Regulations under section 1 or 49 may make provision binding the Crown.
(2)The regulations may not provide for the Crown to be criminally liable.
(3)Nothing in this Act affects Her Majesty in Her private capacity (within the meaning of the Crown Proceedings Act 1947).
Modifications etc. (not altering text)
C1S. 52(3) extended (22.7.2020) by The Global Human Rights Sanctions (Overseas Territories) Order 2020 (S.I. 2020/773), arts. 1(1), 3(b), Sch. 1
C2S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/951 has come into force) by The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1268), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 5
C3S. 52(3) extended (with modifications) to specified British overseas territories (31.12.2020) by The Iraq (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1260), arts. 1(1), 3(b), Sch. 1
C4S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1272), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C5S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 (S.I. 2020/1598), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C6S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/1397 has come into force) by The Mali (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1591), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 22
C7S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Lebanon (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1124), arts. 1, 3(b), Sch. 1; S.I. 2020/1514, reg. 17
C8S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1281), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 5, 17
C9S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/951 has come into force) by The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 (S.I. 2020/1270), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 18
C10S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Somalia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1285), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 17
C11S. 52(3) extended (British overseas territories) (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020 (S.I. 2020/1562), arts. 1(1), 3(b), Sch. 1
C12S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608), arts. 1(2), 3(b), Sch. 1; S.I. 2020/1514, regs. 5, 17, 21
C13S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1561), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 5, 17
C14S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Burundi (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1263), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C15S. 52(3) extended (British overseas territories) (31.12.2020) by The Misappropriation (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1575), arts. 1(1), 3(b), Sch. 1
C16S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Central African Republic (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1286), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 17
C17S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1564), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 17, 21
C18S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Venezuela (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1262), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C19S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Guinea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1266), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C20S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1587), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C21S. 52(3) extended (British overseas territories) (31.12.2020) by The Sudan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1592), arts. 1(1), 3(b), Sch. 1
C22S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1267), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C23S. 52(3) extended (British overseas territories) (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1579), arts. 1(1), 3(b), Sch. 1
C24S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Russia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1571), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C25S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Syria (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1580), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C26S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1588), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 5, 17, 21
C27S. 52(3) extended (British overseas territories) (31.12.2020) by The Afghanistan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1284), regs. 1(1), 3(b), Sch. 1
C28S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Burma (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1264), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C29S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020 (S.I. 2020/1282), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 17
C30S. 52(3) extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/951 has come into force) by The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 (S.I. 2020/1269), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, reg. 18
C31S. 52(3) extended (British overseas territories) (31.12.2020 immediately after IP completion day) by The Yemen (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1589), arts. 1(1), 3(b), Sch. 1
C32S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The South Sudan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1287), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 5, 17
C33S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020 (S.I. 2020/1563), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 5, 17
C34S. 52(3) extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1271), arts. 1(1), 3(b), Sch. 1; S.I. 2020/1514, regs. 4, 18
C35S. 52(3) extended (British overseas territories) (15.1.2021) by The Libya (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/37), regs. 1(1), 3(b), Sch. 1
C36S. 52(3) extended (British overseas territories) (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/528), arts. 1(1), 3(b), Sch. 1
C37S. 52(3) extended (British overseas territories) (29.4.2021) by The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 (S.I. 2021/525), arts. 1(1), 3(b), Sch. 1
C38S. 52(3) extended (British Overseas Territories) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 3, reg. 1(1), Sch. 1
C39S. 52(3) extended (British overseas territories) (14.12.2023) by The Iran (Sanctions) (Overseas Territories) Order 2023 (S.I. 2023/1377), arts. 1(1), 3, Sch. 1
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