Sanctions and Anti-Money Laundering Act 2018
Sanctions and Anti-Money Laundering Act 2018 (2018 c. 13)
- Sanctions and Anti-Money Laundering Act 2018 (2018 c. 13)
- PART 1 Sanctions regulations
- CHAPTER 1 Power to make sanctions regulations
- Power to make sanctions regulations
- 1 Power to make sanctions regulations
- 2 Additional requirements for regulations for a purpose within section 1(2)
- Types of sanction
- 3 Financial sanctions
- 3A Director disqualification sanctions
- 4 Immigration sanctions
- 5 Trade sanctions
- 6 Aircraft sanctions
- 7 Shipping sanctions
- 8 Other sanctions for purposes of UN obligations
- Designation of persons
- 9 “Designated persons”
- 10 Designation powers: general
- 11 Designation of a person by name under a designation power
- 12 Designation of persons by description under a designation power
- 13 Persons named by or under UN Security Council Resolutions
- Specified ships
- 14 “Specified ships”
- Contents of sanctions regulations: further provision
- 15 Exceptions and licences
- 16 Information
- 17 Enforcement
- 17A Enforcement: monetary penalties
- 18 Report in respect of offences in regulations
- 19 Enforcement: goods etc on ships
- 20 Goods etc on ships: non-UK conduct
- 21 Extra-territorial application
- CHAPTER 2 Review by appropriate Minister, and other reviews
- Revocation, variation and review of designations
- 22 Power to vary or revoke designation made under regulations
- 23 Right to request variation or revocation of designation
- 24 Periodic review of certain designations
- 25 Right of UN-named person to request review
- Revocation and review in relation to ships
- 26 Power to revoke specification of ship made under regulations
- 27 Right to request revocation of specification of ship
- 28 Periodic review where ships are specified
- 29 UN-designated ship: right to request review
- Review of regulations
- 30 Review by appropriate Minister of regulations under section 1
- 31 Independent review of regulations with counter-terrorism purpose
- 32 Periodic reports on exercise of power to make regulations under section 1
- Procedure for requests to, and reviews by, appropriate Minister
- 33 Procedure for requests to ... appropriate Minister
- CHAPTER 3 Temporary powers in relation to EU sanctions lists
- 34 Temporary powers in relation to EU sanctions lists
- 35 Directions under section 34: further provision
- 36 Rights of person on EU sanctions list
- 37 Rights of UN-named person on EU sanctions list
- CHAPTER 4 Court reviews
- 38 Court review of decisions
- 39 Court reviews: further provision
- 40 Rules of court
- CHAPTER 5 Miscellaneous
- 41 Procedure for dealing with goods etc seized from ships
- 42 Suspension of prohibitions and requirements
- 43 Guidance about regulations under section 1
- 44 Protection for acts done for purposes of compliance
- 45 Revocation and amendment of regulations under section 1
- 46 Report where regulations for a purpose within section 1(2) are amended
- 47 Power to amend Part 1 so as to authorise additional sanctions
- 48 Power to make provision relating to certain appeals
- PART 2 Anti-money laundering
- 49 Money laundering and terrorist financing etc
- 50 Reports on progress towards register of beneficial owners of overseas entities
- 51 Public registers of beneficial ownership of companies registered in British Overseas Territories
- PART 3 General
- Supplementary
- 52 Crown application
- 53 Saving for prerogative powers
- 54 Regulations: general
- 55 Parliamentary procedure for regulations
- 56 Regulations under section 1: transitory provision
- 57 Duties to lay certain reports before Parliament: further provision
- 58 Retained EU rights
- 59 Consequential amendments and repeals
- Definitions
- 60 Meaning of “funds”, “economic resources” and “freeze”
- 61 Meaning of “financial services” and “financial products”
- 62 Interpretation
- Final provisions
- 63 Extent
- 64 Commencement
- 65 Short title
- SCHEDULES
- SCHEDULE 1 Trade sanctions
- PART 1 Trade sanctions
- PART 2 Further provision
- Further provision
- Enforcement
- Restriction
- Interpretation
- SCHEDULE 2 Money laundering and terrorist financing etc
- Regulations under section 49
- Criminal offences: restrictions and relationship with civil penalties
- Criminal offences: report in respect of offences in regulations
- Extra-territorial application
- Money Laundering Regulations 2017
- Interpretation
- SCHEDULE 3 Consequential amendments
- PART 1 Amendments consequential on Parts 1 and 2
- Immigration Act 1971 (c. 77)
- Senior Courts Act 1981 (c. 54)
- Regulation of Investigatory Powers Act 2000 (c. 23)
- Serious Organised Crime and Police Act 2005 (c. 15)
- Serious Crime Act 2007 (c. 27)
- Crime and Courts Act 2013 (c. 22)
- Investigatory Powers Act 2016 (c. 25)
- Policing and Crime Act 2017 (c. 3)
- PART 2 Repeals etc consequential on repeals in Terrorist Asset-Freezing etc Act 2010
- Repeals and revocations
- Consequential amendment
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