Sanctions and Anti-Money Laundering Bill (HL Bill 69)

Sanctions and Anti-Money Laundering BillPage 50

to which investigatory powers etc apply), after paragraph (i) insert—

(j) any offence under regulations under section 1 of the
Sanctions and Anti-Money Laundering Act 2017 (sanctions
regulations) which is specified by those regulations by virtue
5of section 16(7) of that Act.”

Serious Crime Act 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) 10An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2017.”

(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 2017.”

(4) 15In paragraph 29A after sub-paragraph (5) insert—

(5A) An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2017.”

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

20Crime and Courts Act 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) 25An offence under regulations made under section 1 of the
Sanctions and Anti-Money Laundering Act 2017 (sanctions
regulations).”

(3) After paragraph 27 insert—

27A An offence under regulations made under section 41 of the
30Sanctions and Anti-Money Laundering Act 2017 (money
laundering and terrorist financing etc).”

Investigatory Powers Act 2016 (c. 25)

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

35“Sanctions proceedings

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

(a) on an application under section 32 of the Sanctions and
Anti-Money Laundering Act 2017 (court review of
decisions), or

Sanctions and Anti-Money Laundering BillPage 51

(b) on 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
5to—

(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) 10represents 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) 15Part 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
20Sanctions and Anti-Money Laundering Act 2017 that
contains a prohibition or requirement imposed for a purpose
mentioned in section 2(1) or (2) of that Act.”

(3) After section 143(4) insert—

(4A) But “financial sanctions legislation” does not include any provision
25of regulations made under section 1 of the Sanctions and Anti-
Money Laundering Act 2017 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).

30Part 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 35In 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)
40In regulation 13(8)(d), the words “the Terrorist
Asset-Freezing etc Act 2010,”.

Sanctions and Anti-Money Laundering BillPage 52

Title Extent of repeal or revocation
Legal Aid, Sentencing and
Punishment of Offenders Act
2012
In Schedule 5, paragraph 71.

Financial Services Act 2012 5In Schedule 18, paragraph 132.
Counter-Terrorism and Security
Act 2015
Section 45(2).
 
Section 46(1)(b).
 
Section 49(4)(c).
Investigatory Powers Act 2016 10In Schedule 3, paragraph 11.
In Schedule 10, paragraph 25.  
Sanctions and Anti-Money
Laundering Act 2017
In section 41(3), in the definition of “terrorist
financing”, paragraph (d).
Payment Services Regulations
2017 (S.I. 2017/752)
Regulation 14(5)(e).
15

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”.