Sanctions and Anti-Money Laundering Bill (HL Bill 69)
EXPLANATORY NOTES
Explanatory notes to the Bill, prepared by the Foreign and Commonwealth Office, are published separately as HL Bill 69—EN.
EUROPEAN CONVENTION ON HUMAN RIGHTS
Lord Ahmad of Wimbledon has made the following statement under section 19(1)(a) of the Human Rights Act 1998:
In my view the provisions of the Sanctions and Anti-Money Laundering Bill [HL] are compatible with the Convention rights.
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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