SI 2020/680
Made 5th July 2020
Laid before Parliament at 11.00 a.m. on 6th July 2020
Coming into force at 1.00 p.m. on 6th July 2020
The Secretary of State [The power to make regulations under Part 1 of the Sanctions and Anti-Money Laundering Act 2018 (c.13) is conferred on an “appropriate Minister”. Section 1(9)(a) of that Act defines an “appropriate Minister” as including the Secretary of State.], in exercise of the powers conferred by sections 1(1)(c) and (3)(b), 3(1)(a) and (d)(i), 4, 9(2)(a), 10(2)(a) and (c), (3) and (4), 11(2) to (9), 15(2)(a) and (b), (3), (4)(b), (5) and (6), 16, 17(2) to (5) and (8), 21(1), 54(1) and (2), and 62(4) and (5) of the Sanctions and Anti-Money Laundering Act 2018 [2018 c.13.], and having decided, upon consideration of the matters set out in sections 2(2) of that Act, that it is appropriate to do so, makes
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