Sanctions and Anti-Money Laundering Bill (HC Bill 176)

Sanctions and Anti-Money Laundering BillPage 60

Serious Crime Act 2007 (c. 27)2007 (c. 27)

5 (1) Schedule 1 to the Serious Crime Act 2007 (offences in relation to which a
serious crime prevention order may be made) is amended as follows.

(2) In paragraph 13B after sub-paragraph (5) insert—

(5A) 5An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2018.”

(3) In paragraph 16MA after sub-paragraph (5) insert—

(5A) An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2018.”

(4) 10In paragraph 29A after sub-paragraph (5) insert—

(5A) An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2018.”

(5) In the italic headings before each of paragraphs 13B, 16MA and 29A, omit
“Financial”.

15Crime and Courts Act 2013 (c. 22)2013 (c. 22)

6 (1) Part 2 of Schedule 17 to the Crime and Courts Act 2013 (offences in relation
to which a deferred prosecution agreement may be entered into) is amended
as follows.

(2) In paragraph 26A, after sub-paragraph (5) insert—

(5A) 20An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2018 (sanctions
regulations).”

(3) After paragraph 27 insert—

27A An offence under regulations made under section 44 of the
25Sanctions and Anti-Money Laundering Act 2018 (money
laundering and terrorist financing etc).”

Investigatory Powers Act 2016 (c. 25)2016 (c. 25)

7 In Schedule 3 to the Investigatory Powers Act 2016 (exceptions to section 56),
after paragraph 9 insert—

30“Sanctions proceedings

9A (1) Section 56(1) does not apply in relation to any proceedings—

(a) on an application under section 34 of the Sanctions and
Anti-Money Laundering Act 2018 (court review of
decisions), or

(b) 35on a claim arising from any matter to which such an
application relates,

or any proceedings arising out of such proceedings.

(2) But sub-paragraph (1) does not permit the disclosure of anything
to—

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(a) any person, other than the Secretary of State or the
Treasury (as the case may be), who is or was a party to the
proceedings, or

(b) any person who—

(i) 5represents such a person for the purposes of the
proceedings, and

(ii) does so otherwise than by virtue of appointment as
a special advocate.”

Policing and Crime Act 2017 (c. 3)2017 (c. 3)

8 (1) 10Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as
follows.

(2) In section 143(4) (meaning of “financial sanctions legislation”) after
paragraph (e) insert—

(f) a provision of regulations made under section 1 of the
15Sanctions and Anti-Money Laundering Act 2018 that
contains a prohibition or requirement imposed for a purpose
mentioned in section 3(1) or (2) of that Act.”

(3) After section 143(4) insert—

(4A) But “financial sanctions legislation” does not include any provision
20of regulations made under section 1 of the Sanctions and Anti-
Money Laundering Act 2018 which is specified in the regulations as
a provision to be regarded as not being financial sanctions legislation
for the purposes of this Part.”

(4) Omit sections 152 to 156 (avoidance of delay: temporary regulations).

25Part 2 Repeals etc consequential on repeals in Terrorist Asset-Freezing etc Act 2010

Repeals and revocations

9 The following provisions are repealed or revoked—

Title Extent of repeal or revocation
Senior Courts Act 1981 30In Schedule 1, paragraph 2(bc).
Regulation of Investigatory
Powers Act 2000
In section 18, subsection (1)(dc) and, in
subsection (2)(zb), the words “or (dc)”.
Counter-Terrorism Act 2008 Section 28(2)(d).
Charities Act 2011 In section 178(1), in Case J, paragraph (a).
Electronic Money Regulations
2011 (S.I. 2011/99)
35In regulation 13(8)(d), the words “the Terrorist
Asset-Freezing etc Act 2010,”.
Legal Aid, Sentencing and
Punishment of Offenders Act
2012
In Schedule 5, paragraph 71.

Financial Services Act 2012 40In Schedule 18, paragraph 132.

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Title Extent of repeal or revocation
Counter-Terrorism and Security
Act 2015
Section 45(2).
Section 46(1)(b).
5Section 49(4)(c).
Investigatory Powers Act 2016 In Schedule 3, paragraph 11.
In Schedule 10, paragraph 25.
Payment Services Regulations
2017 (S.I. 2017/752)
Regulation 14(5)(e).
Sanctions and Anti-Money
Laundering Act 2018
10In section 44(3), in the definition of “terrorist
financing”, paragraph (d).

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Consequential amendment

10 In Schedule 3 to the Investigatory Powers Act 2016 (exceptions to section 56),
in paragraph 12, for “neither paragraph 10 nor paragraph 11 permits”
substitute “paragraph 10 does not permit”.