- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (14/12/2023)
- Gwreiddiol (Fel y'i Deddfwyd)
Sanctions and Anti-Money Laundering Act 2018 is up to date with all changes known to be in force on or before 02 October 2024. There are changes that may be brought into force at a future date.
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CHAPTER 1 Power to make sanctions regulations
CHAPTER 3 Temporary powers in relation to EU sanctions lists
SCHEDULES
1.The purposes referred to in section 5(1) are the purposes...
2.Preventing the export of goods of a prescribed description—
4.Preventing the movement outside the United Kingdom of goods of...
5.Preventing a transfer of technology of a prescribed description—
6.Preventing goods or technology of a prescribed description from being...
7.Preventing the acquisition of goods or technology of a prescribed...
8.Preventing land, or land of a prescribed description, from being...
9.Preventing the acquisition of land, or land of a prescribed...
10.Preventing— (a) activities of a prescribed description relating (directly or...
11.Preventing all services, or services of a prescribed description, from...
12.Preventing all services, or services of a prescribed description, from...
13.Preventing services, or services of a prescribed description, from being...
14.Preventing services, or services of a prescribed description, from being...
15.So far as a UN Security Council Resolution provides for...
16.Preventing— (a) the export, import, movement, making available or acquisition...
17.Regulations which include provision for a purpose mentioned in Part...
18.Regulations which include provision for a purpose mentioned in paragraph...
19.Regulations which include provision for a purpose mentioned in Part...
20.Regulations which include provision for a purpose mentioned in Part...
21.Regulations which include provision for a purpose mentioned in Part...
22.Regulations which include provision for a purpose mentioned in Part...
23.Regulations which include provision for a purpose mentioned in Part...
24.Regulations which include provision for a purpose mentioned in paragraph...
25.Regulations which include provision for a purpose mentioned in paragraph...
26.(1) This paragraph applies where regulations include provision for a...
31.In this Schedule, any reference to goods, technology, land or...
32.For the purposes of this Schedule— (a) “export” means export...
33.For the purposes of this Schedule— (a) “import” means import...
34.Paragraph 33(b) does not apply to goods imported into the...
35.For the purposes of this Schedule— (a) goods, technology or...
36.In paragraph 5 “place” includes— (a) any vehicle, ship or...
37.In this Schedule— “aircraft” includes unmanned aircraft and aircraft capable...
38.Nothing in section 3 prevents any reference to services in...
Money laundering and terrorist financing etc
1.Without prejudice to the generality of section 49, regulations under...
2.(1) Require— (a) the Secretary of State or the Treasury,...
3.Require any person carrying on relevant business who is of...
4.(1) Require relevant persons to take prescribed measures in relation...
6.Make provision for and in connection with the creation, production...
7.(1) Confer supervisory functions on the Financial Conduct Authority, the...
8.(1) Confer supervisory functions on a prescribed body (an “oversight...
9.Make provision for and in connection with the registration of...
10.Make provision enabling supervisory authorities to enter into arrangements with...
11.(1) Confer investigatory powers on— (a) supervisory authorities, and
12.(1) Authorise supervisory authorities to impose charges on persons supervised...
13.(1) Authorise the Financial Conduct Authority and the Commissioners for...
14.Make provision for and in connection with the grant of...
15.Make provision— (a) creating criminal offences for the purposes of...
16.Make provision for and in connection with reviews of, and...
17.Make provision exempting prescribed persons from prescribed requirements, generally or...
Criminal offences: restrictions and relationship with civil penalties
Criminal offences: report in respect of offences in regulations
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