Amendment of the Charities Act 201134A

1

The Charities Act 2011 is amended as set out in paragraph (2).

2

In section 178(1), in Case J, after paragraph (b) insert—

c

regulations 11 to 15 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).

Amendment of the Sanctions and Anti-Money Laundering Act 201834B

1

The Sanctions and Anti-Money Laundering Act 2018 is amended as set out in paragraph (2).

2

In section 49(3), in the definition of “terrorist financing”, after paragraph (c) insert—

ca

any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577).

Amendment of the Electronic Money Regulations 201134C

1

The Electronic Money Regulations 2011 M2 are amended as set out in paragraph (2).

2

In regulation 13(8), after paragraph (c) insert—

ca

an offence under Part 3, 4 or 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;

Amendment of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 201734D

1

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 M3 are amended as set out in paragraph (2).

2

In regulation 3(1), in the definition of “terrorist financing”, after paragraph (c) insert—

ca

any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;

Amendment of the Payment Services Regulations 201734E

1

The Payment Services Regulations 2017 M4 are amended as set out in paragraph (2).

2

In regulation 14(5), after paragraph (c) insert—

ca

an offence under any of regulations 11 to 16 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019;