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Sanctions and Anti-Money Laundering Act 2018
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There are currently no known outstanding effects for the Sanctions and Anti-Money Laundering Act 2018, Paragraph 5.
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5(1)Schedule 1 to the Serious Crime Act 2007 (offences in relation to which a serious crime prevention order may be made) is amended as follows.U.K.
(2)In paragraph 13B after sub-paragraph (5) insert—
“(5A)An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”
(3)In paragraph 16MA after sub-paragraph (5) insert—
“(5A)An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”
(4)In paragraph 29A after sub-paragraph (5) insert—
“(5A)An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.”
(5)In the italic headings before each of paragraphs 13B, 16MA and 29A, omit “Financial”.
Commencement Information
I1Sch. 3 para. 5 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)
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