1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2018
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  1. Sanctions and Anti-Money Laundering Act 2018 (c. 13) (SAMLA)
  2. Part 1 Sanctions Regulations (ss. 1-48)
  3. Chapter 1 Power to Make Sanctions Regulations (ss. 1-21)
  4. Designation of persons (ss. 9-13)
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Designation of persons (ss. 9-13)

Comparing proposed amendment...
In force
 9. "Designated persons"
In force
 10. Designation powers: general
In force
 11. Designation of a person by name under a designation power
In force
 12. Designation of persons by description under a designation power
In force
 13. Persons named by or under UN Security Council Resolutions
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