Sanctions and Anti-Money Laundering Act 2018

[^key-023dc26a8dd6489abe7763c2a2384e7d]: S. 53 extended (British overseas territories) (with modifications) (31.12.2020) by The Sudan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1592), arts. 1(1), 3(c), Sch. 1

[^key-6d5277aae83fa6d6578eaeb8d3d48b43]: S. 53 extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 (S.I. 2020/1598), arts. 1(1), 3(c), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-9670461deec98b21342500873268c50e]: S. 53 extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608), arts. 1(2), 3(c), Sch. 1; S.I. 2020/1514, regs. 5, 17, 21

[^key-7535e0e1af77931e546a93ef9f103e6c]: S. 19 applied (with modifications) (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 124; S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-16fd660f1f9bfd39906541bbc5598ad8]: S. 19 applied (with modifications) (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 63; S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-5fd9ef2892241e2f29e1027f72a3ecf4]: S. 19 applied (with modifications) (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 63; S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-2dd853b27e402a1b16b29d96677e9bf1]: S. 19 applied (with modifications) (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 70; S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-544f50796a9cfbcad9775d8c8881336b]: S. 19 applied (with modifications) (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 53; S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-d8928c72b18e3ccd940b3296133d97d9]: S. 19 applied (with modifications) (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 56; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-3d45cdad395b03967e96014d5825a685]: S. 19 applied (with modifications) (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 62; S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c8cc7a62ce5d74f64b8dc4dbe57a3e83]: S. 19 applied (with modifications) (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 63; S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-c30d7028f1c765f3e529da436ba0bcc2]: S. 20 applied (with modifications) (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 124; S.I. 2019/627, reg. 7(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-bcd2efb4d584d250c4a862657497393d]: S. 20 applied (with modifications) (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 63; S.I. 2019/627, reg. 5(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-938b6a060c034bc661a86eb3c95b71de]: S. 20 applied (with modifications) (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 63; S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-f0bd4e58c5869508aab3e3a0f76ce498]: S. 20 applied (with modifications) (31.12.2020) by The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461), regs. 1(2), 70; S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-df4b8d2cde8c44c252d8a51fe9c93c5d]: S. 20 applied (with modifications) (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 53; S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-ea7fd91dd4f7fe39c2028e2d48959d43]: S. 20 applied (with modifications) (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 56; S.I. 2019/627, reg. 11(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-865a74abee5144664606dddfcef40649]: S. 20 applied (with modifications) (31.12.2020) by The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600), regs. 1(2), 62; S.I. 2019/627, reg. 12(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-152d4836cd0a13b95bc79692e1253242]: S. 20 applied (with modifications) (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 63; S.I. 2019/627, reg. 13(2); 2020 c. 1, Sch. 5 para. 1(1)

[^key-63182faac409248121b68289d2dcd365]: S. 22 extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1564), arts. 1(1), 4(a), Sch. 1, Sch. 3; S.I. 2020/1514, regs. 17, 21

[^key-1b0bb77f76477023541942e86e9742f5]: S. 23 extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1564), arts. 1(1), 4(b), Sch. 1, Sch. 3; S.I. 2020/1514, regs. 17, 21

[^key-603f8354789dfc017c168dcf8a2a4fcf]: S. 38 extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1564), arts. 1(1), 4(d), Sch. 1, Sch. 3; S.I. 2020/1514, regs. 17, 21

[^key-1f03e7cfbfda57dd8fb34eea8fec941f]: S. 39 extended (British overseas territories) (with modifications) (31.12.2020 immediately after both S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1564), arts. 1(1), 4(a), Sch. 1, Sch. 3; S.I. 2020/1514, regs. 17, 21

[^key-2b02637bc3266d1f8bdd37485c4953fd]: S. 44 extended (with modifications) to specified British overseas territories (31.12.2020) by The Iraq (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1260), arts. 1(1), 3(a), Sch. 1

[^key-634e9b3fde4aaf1bf905a9d8b33403ab]: S. 44 extended (British overseas territories) (31.12.2020) by The Afghanistan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1284), regs. 1(1), 3(a), Sch. 1

[^key-352e6328585a17c36ea321f4174d672e]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Lebanon (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1124), arts. 1, 3(a), Sch. 1; S.I. 2020/1514, reg. 17

[^key-1d553683b1a5a47d5bf1270f0be26b29]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1281), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 5, 17

[^key-7a2a75828eef1675fd6e60a1939d8eab]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The South Sudan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1287), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 5, 17

[^key-5b8adbe3c95911547bc5ffcc71544afb]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Venezuela (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1262), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-b18c661674ed8f2c4a84a000adba839f]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Burma (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1264), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-91cdcd882e132147b22c7fd9f706043a]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Guinea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1266), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-5cb6603de2ea080d1828a3990f512c93]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1267), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-d7e7ee35b73fa65d0ce05f57325e09d5]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/951 has come into force) by The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1268), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 5

[^key-0d661098ed0804769728262f8ebd0964]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1271), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-cef6f748b9c284b07921322da4dcc93c]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020 (S.I. 2020/1282), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 17

[^key-0076bf2ae46d54827c30ef1ef8f184e2]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Somalia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1285), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 17

[^key-7b55b56982ea32639a55d424c4e08bc4]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/950 has come into force) by The Central African Republic (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1286), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 17

[^key-3d57d8db5579bc9e9ada843f30a3fd9b]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Burundi (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1263), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-fe5665810da07da9cb6e7128f30f2e6c]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/951 has come into force) by The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 (S.I. 2020/1269), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 18

[^key-a70c9a29fb07ca84b38edf91e1f0e7d5]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/951 has come into force) by The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 (S.I. 2020/1270), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 18

[^key-31bbbae8df627140e8ad33025e2297b4]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1272), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-5e9507eedf165096332fda833f23dae8]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1561), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 5, 17

[^key-afe33180ad0aab75dc490f4d6e4376bd]: S. 44 extended (British overseas territories) (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020 (S.I. 2020/1562), arts. 1(1), 3(a), Sch. 1

[^key-f98120a9f12174cb2f95f48dcab689dc]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591 and S.I. 2020/950 have come into force) by The Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020 (S.I. 2020/1563), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 5, 17

[^key-473950827d79be8a878acb47e41e7398]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1564), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 17, 21

[^key-4a5334a12c0b50f912c45b560712fee5]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Russia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1571), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-5d231d40cf4ee920e6ed8b119dcc28c4]: S. 44 extended (British overseas territories) (31.12.2020) by The Misappropriation (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1575), arts. 1(1), 3(a), Sch. 1

[^key-a30dd0d768f627f4645634d723cbf88c]: S. 44 extended (British overseas territories) (31.12.2020) by The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1579), arts. 1(1), 3(a), Sch. 1

[^key-d0592dbe9fb4fc02f8ae85b79d93f512]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Syria (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1580), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-a0569e88c084d68857ac8fb30ec5a323]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1587), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-78a9e158b5b263f754e7195dea3540f1]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1588), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 5, 17, 21

[^key-94191fb42fb370e5c5aa00a6b43eb587]: S. 44 extended (British overseas territories) (31.12.2020 immediately after IP completion day) by The Yemen (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1589), arts. 1(1), 3(a), Sch. 1

[^key-76db836aff430738b9bfb5423a4c5661]: S. 44 extended (British overseas territories) (31.12.2020 immediately after S.I. 2020/1397 has come into force) by The Mali (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1591), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, reg. 22

[^key-ac902169ec2c55bdc4b66ff3405d45ba]: S. 44 extended (British overseas territories) (31.12.2020) by The Sudan (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1592), arts. 1(1), 3(a), Sch. 1

[^key-de9bd19fae382a504265f9dfd9efb69a]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/590 and S.I. 2020/951 have come into force) by The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 (S.I. 2020/1598), arts. 1(1), 3(a), Sch. 1; S.I. 2020/1514, regs. 4, 18

[^key-27b1846d98134ccec5b34e956f674666]: S. 44 extended (British overseas territories) (31.12.2020 immediately after both S.I. 2020/591, S.I. 2020/950 and S.I. 2020/1289 have come into force) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1608), arts. 1(2), 3(a), Sch. 1; S.I. 2020/1514, regs. 5, 17, 21

[^key-8c0d5ad18177f433e928b40bf6c78256]: Sch. 1 para. 32 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 64(5); S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-9e016f99ebe36bb04b1ea685446942cb]: Sch. 1 para. 32 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 20(1); S.I. 2019/627, reg. 5(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-506ebcfe0adc469cdbe5b4a1c1a8e2aa]: Sch. 1 para. 32 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 20(1); S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-da4ef754be99a1ea740f1ff44091621d]: Sch. 1 para. 32 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 14(1); S.I. 2019/627, reg. 9(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-24f5d2ff877a7af587d2355d68fec168]: Sch. 1 para. 32 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 18(1); S.I. 2019/627, reg. 11(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-2dc263ee57dafdbd3011e94bdcfe2f25]: Sch. 1 para. 32 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 20(1); S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-93d1e8935ce3c4c63f88f048ad5c1bbe]: Sch. 1 para. 32 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 6(1); S.I. 2020/1514, reg. 9

[^key-dc0124e193494bcb9f88ce6ca6aed5d5]: Sch. 1 para. 32 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 20(1); S.I. 2020/1514, reg. 10(2)

[^key-ef4b85b9b57c80f53124503b39e7da42]: Sch. 1 para. 32 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 20(1); S.I. 2020/1514, reg. 12(2)

[^key-3adcc3f943b497f094f18488a803c3fb]: Sch. 1 para. 36 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 64(5); S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-4d79e095119b2048ef1f4bbc0db83de9]: Sch. 1 para. 36 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 20(1); S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-60ca4b3b63db9720ad9a205230d6c31e]: Sch. 1 para. 36 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 14(1); S.I. 2019/627, reg. 9(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-63fc53aa5a63dc87e5260a4d79d72e88]: Sch. 1 para. 36 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 18(1); S.I. 2019/627, reg. 11(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-5d1459215a41ef1518fd863ed09adbe1]: Sch. 1 para. 36 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 20(1); S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)

[^key-127ed2edc21d800b4fa59959217ee1a6]: Sch. 1 para. 36 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 6(1); S.I. 2020/1514, reg. 9

[^key-6618cc39870fa7d9ff0b8962d4d934db]: Sch. 1 para. 36 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 20(1); S.I. 2020/1514, reg. 10(2)

[^key-fd3771920f6ebc11ade822ebd0c76e81]: Sch. 1 para. 36 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 20(1); S.I. 2020/1514, reg. 12(2)

[^key-d8d69d6ced27afbbf9c56f215f7438a0]: S. 59(5) in force at 31.12.2020 for specified purposes by S.I. 2020/1535, reg. 3(c)

[^key-5cdd32c32f9e2cb1197dd04d75807765]: S. 49 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(a)

[^key-619882fddeac24af2acaf738be944c4b]: Sch. 3 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(f)

[^key-0b0f82ea4e8e0635eaa6b87cf72baf88]: Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-a9cb37b973906bd8e9c872abad7e9570]: Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-95fb48e2c285f0a9d39bda3abb4bb388]: Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-970b13c40762183f4ca7dbee370b05ae]: Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-3e99f116720a652ef5b4a2d008aeb956]: Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-6ff968e147fcd59f4e64f9487b133f67]: Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-ffee82d0aab35cbda8b31305e954ef34]: Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-8f0787def0f1b22c6b0a254c811ef5ef]: Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-78360ebda04c4a65e0b2e5cd81f2fc63]: Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-55161deaf80751ab7a42a7a4c7c20104]: Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-6bb5d360ef579edc26ab48debca21e26]: Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-91f3bbb3a838f7abe8a6b98ca543703f]: Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-12ce00052117a050973b891e0c074027]: Sch. 2 para. 13 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-8ca1da601583d07b6514593df221de41]: Sch. 2 para. 14 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-163488261e8f59520b0dd69a1aa44f12]: Sch. 2 para. 15 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-70cbf81d4d5ed5b839aebbd6e788892d]: Sch. 2 para. 16 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-33d42eb36742f8a71d8a376f91138996]: Sch. 2 para. 17 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-54f901e751f7be8a2aeb3ac99e0b7fa7]: Sch. 2 para. 18 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-5e1d75994b67fb97c7e6217725f5516e]: Sch. 2 para. 19 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-6d980435aaf609b30639361c85774bd2]: Sch. 2 para. 20 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-ba305468f989287db4cd5a60278d7cf7]: Sch. 2 para. 21 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-dee85d440fa9ce54e420d572fbde11a4]: Sch. 2 para. 22 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-57ed3906211392d4f018fe28b1272cda]: Sch. 2 para. 23 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-ccc7da505776091df749ed9db15c4f9b]: Sch. 2 para. 24 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

[^key-b11f1b5a187e5713c6912b2863698d4c]: Words in s. 49(3) inserted (31.12.2020 immediately after IP completion day) by S.I. 2019/466, reg. 58B(2) (as inserted by The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (S.I. 2020/1289), regs. 1(2), 2(2); S.I. 2020/1514, reg. 21)

[^key-ad4e8c1a457484d66131b439e7e850df]: Words in s. 49(3) substituted (31.12.2020 immediately after IP completion day) by S.I. 2019/573, reg. 60B(2) (as inserted by The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (S.I. 2020/1289), regs. 1(2), 3(2); S.I. 2020/1514, reg. 21)

[^key-2521a0fdf7722b4e5e7c076563da453d]: Words in s. 49(3) inserted (31.12.2020 immediately after IP completion day) by S.I. 2019/577, reg. 34B(2) (as inserted by The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020 (S.I. 2020/1289), regs. 1(2), 4(2); S.I. 2020/1514, reg. 21)

[^key-1f9cbbaaee19e7ca41ae4e366c5fc195]: Words in s. 49(3) repealed (31.12.2020) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 9 (with ss. 52(3), 53, 58); S.I. 2020/1535, reg. 3(e)

[^key-c04a3223468f0383ec0f70ad21384254]: S. 44 extended (British overseas territories) (15.1.2021) by The Libya (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/37), regs. 1(1), 3(a), Sch. 1

[^key-d631645721a48d14a90f2bf44b03dd3b]: S. 52(3) extended (British overseas territories) (15.1.2021) by The Libya (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/37), regs. 1(1), 3(b), Sch. 1

[^key-63909fd983bef6f0815758a4a2a51505]: S. 53 extended (British overseas territories) (with modifications) (15.1.2021) by The Libya (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/37), regs. 1(1), 3(c), Sch. 1

[^key-ec505689c813565c89d04b4bb7976274]: Sch. 1 para. 32 applied (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 22(1)

[^key-92f68ca2f37905807c36f99c456a6d3f]: Sch. 1 para. 36 applied (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 22(1)

[^key-c68a6ed05f2c15e81c9410e0550ffd9d]: S. 44 extended (British overseas territories) (29.4.2021) by The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 (S.I. 2021/525), arts. 1(1), 3(a), Sch. 1

[^key-568def1840068176c727caa7227cc846]: S. 52(3) extended (British overseas territories) (29.4.2021) by The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 (S.I. 2021/525), arts. 1(1), 3(b), Sch. 1

[^key-59d9b8898dab101e68773406ac863241]: S. 53 extended (British overseas territories) (with modifications) (29.4.2021) by The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 (S.I. 2021/525), arts. 1(1), 3(c), Sch. 1

[^key-32739218265ead05a87d49b1f21af9cd]: S. 43 extended (Isle of Man) (with modifications) (29.4.2021) by The Global Anti-Corruption Sanctions (Isle of Man) Order 2021 (S.I. 2021/526), arts. 1(1), 3(1)(a)

[^key-818d4e56b16047069380ae38cb6affe9]: S. 44 extended (Isle of Man) (29.4.2021) by The Global Anti-Corruption Sanctions (Isle of Man) Order 2021 (S.I. 2021/526), arts. 1(1), 3(1)(b)

[^key-b716bc5508e9dd70de005ab2aa7f137a]: S. 53 extended (Isle of Man) (with modifications) (29.4.2021) by The Global Anti-Corruption Sanctions (Isle of Man) Order 2021 (S.I. 2021/526), arts. 1(1), 3(1)(c)

[^key-ec82bdc83a9d9a66e1426866cdd46685]: S. 44 extended (British overseas territories) (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/528), arts. 1(1), 3(a), Sch. 1

[^key-5ad36fce1ff2ad9050ebc7ded03efb0f]: S. 52(3) extended (British overseas territories) (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/528), arts. 1(1), 3(b), Sch. 1

[^key-39a59f13940e6d75c162d7fe29825734]: S. 53 extended (British overseas territories) (with modifications) (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) (Overseas Territories) Order 2021 (S.I. 2021/528), arts. 1(1), 3(c), Sch. 1

[^key-4041352b000ed51425a0f70f64849d37]: S. 43 extended (Isle of Man) (with modifications) (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) (Isle of Man) Order 2021 (S.I. 2021/529), arts. 1(1), 3(1)(a)

[^key-79547edab7ac04d7764c0050fee67e0f]: S. 44 extended (Isle of Man) (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) (Isle of Man) Order 2021 (S.I. 2021/529), arts. 1(1), 3(1)(b)

[^key-c134c39a401f4be94865c4ca52fd134e]: S. 53 extended (Isle of Man) (with modifications) (29.4.2021 at 5.00 p.m.) by The Myanmar (Sanctions) (Isle of Man) Order 2021 (S.I. 2021/529), arts. 1(1), 3(1)(c)

[^key-b2f4824163c5e6adf4d5ddd687f518a4]: S. 59(4) in force at 27.5.2021 in so far as not already in force by S.I. 2021/628, reg. 2(a)

[^key-6e45378fb84031fca9769cc0eb7fb0d2]: Sch. 3 para. 8(4) in force at 27.5.2021 by S.I. 2021/628, reg. 2(b)

[^key-6dd81bacbc56c9fbd6bf5c7b521ab882]: Sch. 2 para. 22A inserted (1.7.2021) by Financial Services Act 2021 (c. 22), ss. 34(3), 49(4); S.I. 2021/739, reg. 3(r)

[^key-74982a5526c80085454d2c3e474e0142]: Word in Sch. 2 para. 22(2)(b) omitted (1.7.2021) by virtue of Financial Services Act 2021 (c. 22), ss. 34(2)(a), 49(4); S.I. 2021/739, reg. 3(r)

[^key-5f61261d6742b1f410a71c2b90b8d75a]: Sch. 2 para. 22(2)(d) and word inserted (1.7.2021) by Financial Services Act 2021 (c. 22), ss. 34(2)(b), 49(4); S.I. 2021/739, reg. 3(r)

[^key-0ba5967f7aeafa6af26b165672309556]: S. 43 extended (Isle of Man) (with modifications) (11.11.2021 for specified purposes) by The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) Order 2021 (S.I. 2021/1257), arts. 1(1), 3

[^key-02f5c0d0a28cbdfb1591b7c394b53d15]: S. 44 extended (Isle of Man) (with modifications) (11.11.2021 for specified purposes) by The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) Order 2021 (S.I. 2021/1257), arts. 1(1), 3

[^key-27b3935c33a77405defe5dcb4d0ff05a]: S. 53 extended (Isle of Man) (with modifications) (11.11.2021 for specified purposes) by The Republic of Belarus (Sanctions) (EU Exit) (Isle of Man) Order 2021 (S.I. 2021/1257), arts. 1(1), 3

[^key-c586c72b2628e63a17ba496d6d5a231d]: Pt. 1: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)

[^key-ffdf5e1e6c266e56d8df6e78b73856f6]: Pt. 3: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)

[^key-0369cbd6bc28732f01db7280619a3158]: Words in s. 33 heading omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(2)(a), 69(3)

[^key-8318e0218bdfefab78290163cdc2da03]: S. 1(4) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(2), 69(3)

[^key-246af076c54719c38ac0d18efd9492bc]: S. 2 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(3), 69(3)

[^key-bda34fedf34980f15b7930233ceea61d]: S. 11(1A) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(2), 69(3)

[^key-193f3d56025ebff7480b910df4383292]: S. 11(2)-(2F) substituted for s. 11(2) (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(3), 69(3)

[^key-de48c4aeac0f1c3bdc20d300fe481438]: S. 11(7A)(7B) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(5), 69(3)

[^key-456e007f0571edba6420d60311d39a0a]: Words in s. 11(7) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(4), 69(3)

[^key-c11a7391d92142005c63601dfc726e04]: Words in s. 11(8) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(6)(a), 69(3)

[^key-1c8690952c1d65dbd654d1d58597c7e3]: S. 11(8)(a)(b) substituted for words (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(6)(b), 69(3)

[^key-8a791744f057a29fda395cc1f18fc70d]: S. 12(1A) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(2), 69(3)

[^key-c10e8e9b7b19278348c01f5ab9af4b9c]: S. 12(5A)-(5E) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(6), 69(3)

[^key-4a89e1bf30c06c35c34e417c764f2887]: S. 12(7A)(7B) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(8), 69(3)