Sanctions and Anti-Money Laundering Act 2018

Cited authorities 93

Cited in

Amendments 343

Jurisdiction	UK Non-devolved
Citation	2018 c. 13
Year	2018

Contenidos

Sanctions and Anti-Money Laundering Act 2018
PART 1: 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
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
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

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

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

38: Court review of decisions

39: Court reviews: further provision

40: Rules of court

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 Section 5
Trade sanctions

PART 1: Trade sanctions
PART 2: Further provision

SCHEDULE 2 Section 49
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 Section 59(4) and (5)
Consequential amendments

PART 1: Amendments consequential on Parts 1 and 2
PART 2: Repeals etc consequential on repeals in Terrorist Asset-Freezing etc Act 2010

Sanctions and Anti-Money Laundering Act 2018

2018 c. 13

An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial...

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