http://www.legislation.gov.uk/ukpga/2018/13/schedule/3/part/1/crossheading/policing-and-crime-act-2017-c-3/2021-05-27Sanctions 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 Database2024-05-18Expert Participation2021-05-27 SCHEDULESSCHEDULE 3Consequential amendments PART 1 Amendments consequential on Parts 1 and 2<Emphasis>Policing and Crime Act 2017 (c. 3)</Emphasis>81Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as follows.2In section 143(4) (meaning of “financial sanctions legislation”) after paragraph (e) insert—fa provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that contains a prohibition or requirement imposed for a purpose mentioned in section 3(1) or (2) of that Act.3After section 143(4) insert—4ABut “financial sanctions legislation” does not include any provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 which is specified in the regulations as a provision to be regarded as not being financial sanctions legislation for the purposes of this Part.4Omit sections 152 to 156 (avoidance of delay: temporary regulations).Sch. 3 para. 8(1)-(3) in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)Sch. 3 para. 8(4) in force at 27.5.2021 by S.I. 2021/628, reg. 2(b)
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<dc:description>An 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.</dc:description>
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<Emphasis>Policing and Crime Act 2017 (c. 3)</Emphasis>
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1
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<Text>Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as follows.</Text>
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2
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<Text>In section 143(4) (meaning of “financial sanctions legislation”) after paragraph (e) insert—</Text>
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<Pnumber>f</Pnumber>
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<Text>a provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that contains a prohibition or requirement imposed for a purpose mentioned in section 3(1) or (2) of that Act.</Text>
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3
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<Text>After section 143(4) insert—</Text>
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But “
<Term>financial sanctions legislation</Term>
” does not include any provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 which is specified in the regulations as a provision to be regarded as not being financial sanctions legislation for the purposes of this Part.
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4
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<Text>Omit sections 152 to 156 (avoidance of delay: temporary regulations).</Text>
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in force at 22.11.2018 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1213" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1213" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018" id="c8bocfq13-00863">S.I. 2018/1213</Citation>
,
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in force at 27.5.2021 by
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,
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