Schedule 3, Part 1, paragraph 5

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. In paragraph 13B after sub-paragraph (5) insert— An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018. In paragraph 16MA after sub-paragraph (5) insert— An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018. In paragraph 29A after sub-paragraph (5) insert— An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018. In the italic headings before each of paragraphs 13B, 16MA and 29A, omit “Financial”.

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Source: legislation.gov.uk · retrieved 2026-08-30