The Sanctions And Anti Money Laundering Act 2018 Commencement No 2 Regulations 2020 PDF Download

Enabling power: Sanctions and Anti-Money Laundering Act 2018, ss. 1, 16 (1) (a) (i), 17 (4) (b), 45, 54 (1) (c) (2), sch. 1, paras 2 (b), 4 (b) (c) Sch. 1 para. 5 (a) (ii) (b), 6 (a) (ii) (b). Issued: 19.07.2022. Sifted: -. Made: 14.07.2022. Laid: 19.07.2022. Coming into force: In accord. with reg. 1 (2) (3). Effect: SI. 2019/134, 135, 554, 600, 604, 618, 792, 855, 1142, 1145; 2020/597, 608, 610, 680, 1474; 2021/488, 496 amended. Territorial extent & classification: E/W/S/NI. General. This Statutory Instrument has been printed to correct errors in S.I. 2019/134; S.I. 2019/135; S.I.2019/600; S.I. 2019/792; S.I. 2020/680 and S.I. 2021/496 and is being issued free of charge to all known recipients of those Statutory Instruments. For approval by resolution of each House of Parliament within twenty-eight days beginning with the first day on which any provision of the Regulations comes into force (as provided for in section 56 (5) of that Act), subject to extension for periods of dissolution, prorogation or adjournment for more than four days