Sanctions and Anti-Money Laundering Bill (HC Bill 176)
Contents
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Part 1
Sanctions regulations
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Chapter 1
Power to make sanctions regulations
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Power to make sanctions regulations
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Types of sanction
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Designation of persons
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Specified ships
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Contents of sanctions regulations: further provision
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Chapter 2
Review by appropriate Minister
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Revocation, variation and review of designations
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Revocation and review in relation to ships
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Review of regulations
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Procedure for requests and reviews
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Chapter 3
Temporary powers in relation to EU sanctions lists
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Chapter 4
Court reviews
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Chapter 5
Miscellaneous
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Part 2
Anti-money laundering
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Part 3
General
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Supplementary
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Definitions
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Final provisions
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