Transcription of Sanctions and Anti- Money Laundering Act 2018
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Sanctions and Anti- Money Laundering Act 2018
Sanctions and Anti- Money Laundering Act 2018 CHAPTER 13 Explanatory Notes have been produced to assist in theunderstanding of this Act and are available separately and Anti- Money Laundering Act 2018 CHAPTER 13 CONTENTSPART 1 Sanctions REGULATIONSCHAPTER 1 POWER TO MAKE Sanctions REGULATIONSP ower to make Sanctions regulations1 Power to make Sanctions regulations2 Additional requirements for regulations for a purpose within section 1(2)Types of sanction3 Financial sanctions4 Immigration sanctions5 Trade sanctions6 Aircraft sanctions7 Shipping sanctions8 Other Sanctions for purposes of UN obligationsDesignation of persons9 Designated persons 10 Designation powers: general11 Designation of a person by name under a designation power12 Designation of persons by description under a designation power13 Persons named by or under UN Security Council ResolutionsSanctions and Anti- Money Laundering Act 2018 (c.)
Sanctions and Anti-Money Laundering Act 2018 (c. 13) Part 1 — Sanctions regulations Chapter 1 — Power to make sanctions regulations 2 (a) for the purposes of compliance with a UN obligation,
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