http://www.legislation.gov.uk/ukpga/2018/13/schedule/1/paragraph/2Sanctions and Anti-Money Laundering Act 2018An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-03-04 SCHEDULESSCHEDULE 1Trade sanctions PART 1 Trade sanctions2Preventing the export of goods of a prescribed description—ato, or for the benefit of—idesignated persons (see section 9),iipersons connected with a prescribed country, oriiia prescribed description of persons connected with a prescribed country, orbto, for the benefit of, or for use in, a prescribed country.Sch. 1 para. 2 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)
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in force at 22.11.2018 by
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