Sanctions and Anti-Money Laundering Act 2018 (c. 13)

PART 1 U.K. Sanctions regulations

Modifications etc. (not altering text)

C1 Pt. 1: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)

CHAPTER 1 U.K. Power to make sanctions regulations

Types of sanction U.K.

[F1 3A Director disqualification sanctions U.K.

(1) For the purposes of section 1(5)(aa) regulations “impose director disqualification sanctions” if they provide for designated persons (see section 9) to be persons subject to director disqualification sanctions for the purposes of—

(a) section 11A of the Company Directors Disqualification Act 1986, and

(b) Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.

(2) As to the effect of such provision, see—

(a) section 11A of the Company Directors Disqualification Act 1986, and

(b) Article 15A of the Company Directors Disqualification (Northern Ireland) Order 2002.]

Textual Amendments

F1 S. 3A inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(3), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)