The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2024
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2019/466, amended by S.I. 2019/843; S.I. 2020/591; S.I. 2020/950; S.I. 2022/819; S.I. 2022/500; S.I. 2023/121; and S.I. 2023/149.
S.I. 2019/573, amended by S.I. 2019/843; S.I. 2020/591; S.I. 2020/950; S.I. 2022/500; S.I. 2022/819; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2019/577, amended by S.I. 2020/950; S.I. 2022/500; S.I. 2022/819; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
1971 c. 77. Section 8B was inserted by section 8 of the Immigration and Asylum Act 1999 (c. 33); and amended by section 76 of the Immigration Act 2016 (c. 19), and Schedule 3, Part 1 of the Sanctions and Anti-Money Laundering Act 2018.
By virtue of section 15(4)(b) of the Sanctions and Anti-Money Laundering Act 2018, the power to make directions for exceptions where regulations provide for designated persons to be excluded persons for the purposes of section 8B of the Immigration Act 1971 is conferred on an “appropriate Minister”. Section 1(9)(a) of the Sanctions and Anti-Money Laundering Act 2018 defines an “appropriate Minister” as including the Secretary of State.
S.I. 2020/616, amended by S.I. 2020/950; S.I. 2022/500; S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2020/642, amended by S.I. 2020/950; S.I. 2021/823; S.I. 2022/500; S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2020/705, amended by S.I. 2020/1397; S.I. 2022/500; S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2020/707, amended by S.I. 2022/500; S.I.. 2022/819; S.I. 2023/121 and S.I. 2023/149.
S.I. 2020/753, amended by S.I. 2022/500; S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2020/948, amended by S.I. 2020/1397, S.I. 2022/819, S.I. 2022/500 and S.I. 2023/149.
S.I. 2020/1278, amended by S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
S.I. 2020/1665, amended by S.I. 2022/500; S.I. 2022/819; S.I. 2023/121; and S.I. 2023/149.
1986 c. 46. Section 11A was inserted by section 36 of the Economic Crime and Corporate Transparency 2023 (c. 56).
S.I. 2002/3150 (N.I. 4). Article 15A was inserted by section 38 of the Economic Crime and Corporate Transparency Act 2023.
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