Sanctions and Anti-Money Laundering Act 2018 (c. 13)

SCHEDULES

SCHEDULE 3 U.K. Consequential amendments

PART 1 U.K. Amendments consequential on Parts 1 and 2

Serious Crime Act 2007 (c. 27) U.K.

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

I1 Sch. 3 para. 5 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(f)