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SAMLA 2018 — Sanctions and Anti-Money Laundering Act 2018

law · United Kingdom · ukpga/2018/13

586 provisions

Defined terms · All instruments · EU law · commercial transaction · consumer · consumer · consumer credit · credit · damage · damages

1 Power to make sanctions regulations
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2 Additional requirements for regulations for a purpose within section 1(2)
3 Financial sanctions
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3A Director disqualification sanctions
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4 Immigration sanctions
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5 Trade sanctions
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6 Aircraft sanctions
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7 Shipping sanctions
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8 Other sanctions for purposes of UN obligations
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9 “Designated persons”
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10 Designation powers: general
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11 Designation of a person by name under a designation power
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12 Designation of persons by description under a designation power
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13 Persons named by or under UN Security Council Resolutions
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14 “Specified ships”
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15 Exceptions and licences
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3B
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16 Information
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17 Enforcement
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17A Enforcement: monetary penalties
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18 Report in respect of offences in regulations
19 Enforcement: goods etc on ships
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20 Goods etc on ships: non-UK conduct
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21 Extra-territorial application
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22 Power to vary or revoke designation made under regulations
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23 Right to request variation or revocation of designation
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24 Periodic review of certain designations
25 Right of UN-named person to request review
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26 Power to revoke specification of ship made under regulations
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27 Right to request revocation of specification of ship
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28 Periodic review where ships are specified
29 UN-designated ship: right to request review
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30 Review by appropriate Minister of regulations under section 1
31 Independent review of regulations with counter-terrorism purpose
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32 Periodic reports on exercise of power to make regulations under section 1
33 Procedure for requests to ... appropriate Minister
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34 Temporary powers in relation to EU sanctions lists
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35 Directions under section 34: further provision
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36 Rights of person on EU sanctions list
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37 Rights of UN-named person on EU sanctions list
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38 Court review of decisions
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39 Court reviews: further provision
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40 Rules of court
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41 Procedure for dealing with goods etc seized from ships
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42 Suspension of prohibitions and requirements
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43 Guidance about regulations under section 1
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44 Protection for acts done for purposes of compliance
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45 Revocation and amendment of regulations under section 1
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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
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48 Power to make provision relating to certain appeals
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49 Money laundering and terrorist financing etc
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50 Reports on progress towards register of beneficial owners of overseas entities
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51 Public registers of beneficial ownership of companies registered in British Overseas Territories
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52 Crown application
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53 Saving for prerogative powers
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54 Regulations: general
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55 Parliamentary procedure for regulations
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56 Regulations under section 1: transitory provision
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57 Duties to lay certain reports before Parliament: further provision
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58 Retained EU rights
59 Consequential amendments and repeals
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60 Meaning of “funds”, “economic resources” and “freeze”
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61 Meaning of “financial services” and “financial products”
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62 Interpretation
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63 Extent
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64 Commencement
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65 Short title
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12
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21
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22
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22A
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