Sanctions and Anti-Money Laundering Act 2018
Official UK legislation page. | Tags: UK;sanctions | Authority: National official legal source | Refresh: Quarterly
Sectors
Banking & FinanceCrypto & Digital AssetsInsuranceImport / WholesaleProfessional ServicesRegulatory / Legal
Articles (142)
Power to make sanctions regulationsAdditional requirements for regulations for a purpose within section 1(2)Financial sanctionsDirector disqualification sanctionsImmigration sanctionsTrade sanctionsAircraft sanctionsShipping sanctionsOther sanctions for purposes of UN obligations“Designated persons”Designation powers: generalDesignation of a person by name under a designation powerDesignation of persons by description under a designation powerPersons named by or under UN Security Council Resolutions“Specified ships”Exceptions and licencesInformationEnforcementEnforcement: monetary penaltiesReport in respect of offences in regulationsEnforcement: goods etc on shipsGoods etc on ships: non-UK conductExtra-territorial applicationPower to vary or revoke designation made under regulationsRight to request variation or revocation of designationPeriodic review of certain designationsRight of UN-named person to request reviewPower to revoke specification of ship made under regulationsRight to request revocation of specification of shipPeriodic review where ships are specifiedUN-designated ship: right to request reviewReview by appropriate Minister of regulations under section 1Independent review of regulations with counter-terrorism purposePeriodic reports on exercise of power to make regulations under section 1Procedure for requests to ... appropriate MinisterTemporary powers in relation to EU sanctions listsDirections under section 34: further provisionRights of person on EU sanctions listRights of UN-named person on EU sanctions listCourt review of decisionsCourt reviews: further provisionRules of courtProcedure for dealing with goods etc seized from shipsSuspension of prohibitions and requirementsGuidance about regulations under section 1Protection for acts done for purposes of complianceRevocation and amendment of regulations under section 1Report where regulations for a purpose within section 1(2) are amendedPower to amend Part 1 so as to authorise additional sanctionsPower to make provision relating to certain appealsMoney laundering and terrorist financing etcReports on progress towards register of beneficial owners of overseas entitiesPublic registers of beneficial ownership of companies registered in British Overseas TerritoriesCrown applicationSaving for prerogative powersRegulations: generalParliamentary procedure for regulationsRegulations under section 1: transitory provisionDuties to lay certain reports before Parliament: further provisionRetained EU rightsConsequential amendments and repealsMeaning of “funds”, “economic resources” and “freeze”Meaning of “financial services” and “financial products”InterpretationExtentCommencementShort titleArticle 1#2Article 2#2Article 3#2Article 4#2Article 5#2Article 6#2Article 7#2Article 8#2Article 9#2Article 10#2Article 11#2Article 12#2Article 13#2Article 14#2Article 15#2Article 16#2Article 17#2Article 18#2Article 19#2Article 20#2Article 21#2Article 22#2Article 23#2Article 24#2Article 25#2Article 26#2Article 27#2Article 28#2Article 29#2Article 30#2Article 31#2Article 32#2Article 33#2Article 34#2Article 35#2Article 36#2Article 37#2Article 38#2Article 1#3Article 2#3Article 3#3Article 4#3Article 5#3Article 6#3Article 7#3Article 8#3Article 9#3Article 10#3Article 11#3Article 12#3Article 13#3Article 14#3Article 15#3Article 16#3Article 17#3Article 18#3Article 19#3Article 20#3Article 21#3Article 22#3Article 22AArticle 23#3Article 24#3Article 1#4Article 2#4Article 3#4Article 4#4Article 5#4Article 6#4Article 27AArticle 7#4Article 9AArticle 8#4Article 9#4Article 10#4