Sanctions and Anti-Money Laundering Act 2018

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

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)

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)

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)

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)

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)

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)

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)

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

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)

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)

S. 59(5) in force at 31.12.2020 for specified purposes by S.I. 2020/1535, reg. 3(c)

S. 49 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(a)

Sch. 3 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(f)

Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 13 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 14 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 15 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 16 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 17 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 18 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 19 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 20 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 21 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 22 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 23 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

Sch. 2 para. 24 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)

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)

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)

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)

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)

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

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

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

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)

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)

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

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

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

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)

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)

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)

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

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

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

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)

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)

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)

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)

Sch. 3 para. 8(4) in force at 27.5.2021 by S.I. 2021/628, reg. 2(b)

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)

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)

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)

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

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

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

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)

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)

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)

S. 1(4) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(2), 69(3)

S. 2 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(3), 69(3)

S. 11(1A) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(2), 69(3)

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)

S. 11(7A)(7B) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(5), 69(3)

Words in s. 11(7) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(4), 69(3)

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)

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)

S. 12(1A) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(2), 69(3)

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

S. 12(7A)(7B) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(8), 69(3)

S. 12(2) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(3), 69(3)

S. 12(4) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(4), 69(3)

S. 12(5)(b) and word omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(5), 69(3)

Words in s. 12(7) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(7), 69(3)

Words in s. 12(8) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(9)(a), 69(3)

S. 12(8)(a)(b) substituted for words (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(9)(b), 69(3)

S. 14(6)(b) and word omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 60, 69(3)

Words in s. 16(1)(a) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 65, 69(3)

S. 18 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(1)(a), 69(3)

Word in s. 22(4)(a) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(7)(a), 69(3)

Words in s. 22(4)(a) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 58(7)(b), 69(3)

Word in s. 22(4)(b) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(10)(a), 69(3)

Words in s. 22(4)(b) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 59(10)(b), 69(3)

S. 24 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(1)(a), 69(3)

S. 28 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(1)(b), 69(3)

S. 30 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(1)(c), 69(3)

S. 32 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(1)(b), 69(3)

Words in s. 33(1) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(2)(b), 69(3)

S. 39(2A) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 64(1)(b), 69(3) (with s. 64(3))

S. 39(2)(a) and word omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 64(1)(a), 69(3) (with s. 64(3))

Word in s. 45(2)(a) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(4)(a)(i), 69(3)

S. 45(2)(b) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(4)(a)(ii), 69(3)

Words in s. 45(6) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(4)(c), 69(3)

Words in s. 45(6) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(3), 69(3)

S. 45(3)-(5) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(4)(b), 69(3)

S. 46 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(1)(c), 69(3)

S. 55(5)(aa) inserted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 64(2), 69(3) (with s. 64(3))

S. 57(1)(2) omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(2)(a), 69(3)

Words in s. 57(3) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(2)(b), 69(3)

Words in s. 57(4) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(2)(c), 69(3)

Words in s. 57(5) substituted (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(2)(d), 69(3)

Words in s. 17(5)(b)(i) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1

Sch. 1 para. 32 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 14(1)

Sch. 1 para. 36 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 14(1)

Ss. 19, 20 modified (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 54(2)

S. 43 extended (Isle of Man) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Isle of Man) Order 2022 (S.I. 2022/1340), arts. 1(1), 3

S. 44 extended (Isle of Man) (28.12.2022) by The Haiti (Sanctions) (Isle of Man) Order 2022 (S.I. 2022/1340), arts. 1(1), 3

S. 53 extended (Isle of Man) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Isle of Man) Order 2022 (S.I. 2022/1340), arts. 1(1), 3

S. 44 extended (British Overseas Territories) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 3, reg. 1(1), Sch. 1

S. 52(3) extended (British Overseas Territories) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 3, reg. 1(1), Sch. 1

S. 53 extended (British Overseas Territories) (with modifications) (28.12.2022) by The Haiti (Sanctions) (Overseas Territories) Order 2022 (S.I. 2022/1347), art. 3, reg. 1(1), Sch. 1

Words in s. 17(5)(b)(i) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1 table

S. 55 excluded (29.6.2023) by Financial Services and Markets Act 2023 (c. 29), ss. 77(5), 86(1)(f)

S. 17A inserted (26.10.2023 for specified purposes, 15.11.2023 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 214(4), 219(1)(2)(b); S.I. 2023/1206, reg. 2

Words in s. 17(9)(a) inserted (26.10.2023 for specified purposes, 15.11.2023 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 214(3), 219(1)(2)(b); S.I. 2023/1206, reg. 2

S. 52(3) extended (British overseas territories) (14.12.2023) by The Iran (Sanctions) (Overseas Territories) Order 2023 (S.I. 2023/1377), arts. 1(1), 3, Sch. 1

S. 53 extended (British overseas territories) (with modifications) (14.12.2023) by The Iran (Sanctions) (Overseas Territories) Order 2023 (S.I. 2023/1377), arts. 1(1), 3, Sch. 1

S. 53 extended (Isle of Man) (with modifications) (14.12.2023) by The Iran (Sanctions) (Isle of Man) Order 2023 (S.I. 2023/1376), arts. 1(1), 3(1)(c)

S. 43 extended (Isle of Man) (with modifications) (14.12.2023) by The Iran (Sanctions) (Isle of Man) Order 2023 (S.I. 2023/1376), arts. 1(1), 3(1)(a)

S. 44 extended (British overseas territories) (14.12.2023) by The Iran (Sanctions) (Overseas Territories) Order 2023 (S.I. 2023/1377), arts. 1(1), 3, Sch. 1

S. 44 extended (Isle of Man) (14.12.2023) by The Iran (Sanctions) (Isle of Man) Order 2023 (S.I. 2023/1376), arts. 1(1), 3(1)(b)

Sch. 1 para. 32 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 27(1) (with regs. 98-100)

Sch. 1 para. 36 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 27(1) (with regs. 98-100)

Words in s. 54(6)(e) substituted (1.1.2024) by The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(2)

Words in s. 54(7) substituted (1.1.2024) by The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(2)

S. 58 omitted (1.1.2024) by virtue of The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(3)

Words in s. 62(1) omitted (1.1.2024) by virtue of The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(4)

Word in Sch. 2 para. 23(1) substituted (1.1.2024) by The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(5)

Word in Sch. 2 para. 23(2) substituted (1.1.2024) by The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(5)

Sch. 2 para. 4(2)(3) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(ii), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

Sch. 2 para. 23(2A) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(b), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

Sch. 2 para. 4 renumbered as Sch. 2 para. 4(1) (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(i), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

Words in s. 55(2) substituted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(3)(a), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

Words in s. 55(9) substituted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(3)(b), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)

S. 3A inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(3), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)

S. 15(3A)(3B) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(5), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)

S. 1(5)(aa) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(2), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)

Words in s. 9(1) substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(4)(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)

Word in s. 9(3) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(4)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)

S. 52(3) extended (British overseas territories) (16.10.2025) by The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025 (S.I. 2025/1092), arts. 1(2), 3(b), Sch. 1

S. 53 extended (British overseas territories) (with modifications) (16.10.2025) by The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025 (S.I. 2025/1092), arts. 1(2), 3(c), Sch. 1

S. 44 extended (British overseas territories) (16.10.2025) by The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025 (S.I. 2025/1092), arts. 1(2), 3(a), Sch. 1