1. Sanctions
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2019
Date-stamp loading
  1. Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 [SI 2019 No. 411]
  2. Part 11 Enforcement (regs. 110-118)
  3. Regulation 117 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005
Previous Next
Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
  Version 2 of 2    

Regulation 117 Application of Chapter 1 of Part 2 of Serious Organised Crime and Police Act 2005

Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005 (investigatory powers) [2005 c.15.] applies to an offence under -

(a) Part 4 (Finance),

(b) regulation 70 (dealing with UN-designated ships subject to asset-freeze), or

(c) regulation 95 (finance: licensing offences).

Comparing proposed amendment...
Previous Next