214 Sanctions enforcement: monetary penalties
Economic Crime and Corporate Transparency Act 2023 (2023 c 56) | Legislation

Sanctions enforcement: monetary penalties

214  Sanctions enforcement: monetary penalties

(1)     In section 143 of the Policing and Crime Act 2017 (interpretation), in subsection (4) (meaning of “financial sanctions legislation”), in paragraph (f)—

(a)     the words from “contains” to the end become sub-paragraph (i);

(b)     at the end of that sub-paragraph insert—

“;

(ii)     makes supplemental provision (within the meaning of section 1(6) of that Act) in connection with any prohibition or requirement mentioned in sub-paragraph (i).”

(2)     The Sanctions and Anti-Money Laundering Act 2018 is amended as follows.

(3)     In section 17 (enforcement), in subsection (9), in paragraph (a), after “(2)” insert “or makes supplemental provision

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