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The Mali (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 705
- PART 7
- Regulation 37
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The Mali (Sanctions) (EU Exit) Regulations 2020, Section 37 is up to date with all changes known to be in force on or before 28 December 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Changes and effects yet to be applied to Regulation 37:
- reg. 26(1)(j)-(m) inserted by S.I. 2024/1157 reg. 25(9)(a)
- reg. 26(3D)-(3K) inserted by S.I. 2024/1157 reg. 25(9)(b)
- reg. 26(5)(da) inserted by S.I. 2024/1157 reg. 25(9)(c)
Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 26(1)(j)-(m) inserted by S.I. 2024/1157 reg. 25(9)(a)
- reg. 26(3D)-(3K) inserted by S.I. 2024/1157 reg. 25(9)(b)
- reg. 26(5)(da) inserted by S.I. 2024/1157 reg. 25(9)(c)
Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005U.K.
This section has no associated Explanatory Memorandum
37. Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers) M1 applies to any offence under Part 3 (Finance) or regulation 23 (finance: licensing offences).
Commencement Information
I1Reg. 37 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)
Marginal Citations
M12005 c.15. Chapter 1 of Part 2 has been amended by the Terrorism Act 2006 (c.11), section 33(3) and (4); the Northern Ireland (Miscellaneous Provisions) Act 2006 (c.33), sections 26(2) and 30(2) and Schedules 3 and 5; the Bribery Act 2010 (c.23), section 17(2) and Schedule 1; the Criminal Justice and Licensing (Scotland) Act 2010 (asp.13), section 203 and Schedule 7, paragraph 77; the Crime and Courts Act 2013 (c.22), section 15 and Schedule 8, paragraphs 157 and 159; the Criminal Finances Act 2017 (c.22), section 51(1); the Sanctions and Anti-Money Laundering Act 2018, section 59(4) and Schedule 3, paragraph 4; and S.I. 2014/834.
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