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Sanctions and Anti-Money Laundering Act 2018
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Rhagor o Adnoddau
Changes over time for: Section 9
Alternative versions:
- 22/11/2018- Amendment
- 26/10/2023- Amendment
- 04/03/2024- Amendment
- 04/03/2024
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Point in time view as at 04/03/2024.
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There are currently no known outstanding effects for the Sanctions and Anti-Money Laundering Act 2018, Section 9.
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9“Designated persons”U.K.
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Nodiadau Esboniadol
(1)Subsection (2) applies for the purposes of sections [F13 to 4], Schedule 1 and sections 6 to 8.
(2)In each of those provisions, “designated persons” means—
(a)persons designated under any power contained in the regulations that authorises an appropriate Minister to designate persons for the purposes of the regulations or of any provisions of the regulations, or
(b)persons who are designated persons under any provision included in the regulations by virtue of section 13 (persons named by or under UN Security Council Resolutions).
(3)In subsection (2) “the regulations” means the regulations mentioned in section 3, [F23A,] 4, 5(1), 6, 7 or 8 (as the case may be).
(4)As regards designation of persons by virtue of subsection (2)(a), see sections 10 to 12.
(5)In this Act “person” includes (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.
Textual Amendments
F1Words in s. 9(1) substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(4)(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)
F2Word in s. 9(3) inserted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 35(4)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(y)
Modifications etc. (not altering text)
C1Pt. 1: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)
Commencement Information
I1S. 9 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(a)
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