http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/crossheading/regulations-under-section-49Sanctions and Anti-Money Laundering Act 2018An 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 Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-03-04 SCHEDULESSCHEDULE 2Money laundering and terrorist financing <Abbreviation Expansion="Et cetera" xml:lang="la">etc</Abbreviation><Emphasis>Regulations under section 49</Emphasis>1Without prejudice to the generality of section 49, regulations under that section may do any thing mentioned in paragraphs 2 to 17.21Require—athe Secretary of State or the Treasury, or both of them acting jointly,bsupervisory authorities (within the meaning given by paragraph 24), andcsuch persons carrying on relevant business (within the meaning given by that paragraph) as are prescribed for the purposes of this paragraph,to identify and assess risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system.2Make provision about factors to be taken into account in the assessment of such risks.3Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—aare policies, controls and procedures for mitigating and managing risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system,bare of prescribed kinds, andcare appropriate having regard to the size and nature of the business that the person carries on.41Require relevant persons to take prescribed measures in relation to their customers in prescribed circumstances.2Provide for the imposition of requirements relating to enhanced customer due diligence measures by reference to prescribed high-risk countries.3Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.5Make provision for and in connection with—athe provision of information by prescribed persons, andbthe disclosure of information, including provision about—ithe purposes for which information held in connection with anything done under the regulations may be used, andiithe persons to whom any such information may be disclosed.6Make provision for and in connection with the creation, production and retention of—aregisters, andbrecords,including registers of people with significant control and registers and records relating to the beneficial ownership of prescribed entities, trusts or other arrangements.71Confer supervisory functions on the Financial Conduct Authority, the Commissioners for Her Majesty's Revenue and Customs and such other bodies as may be prescribed (“supervisory authorities”) in relation to relevant persons, including powers or duties to—acollect information,bgive directions,cissue guidance,dapprove individuals in their capacity as relevant persons or as owner of, or in positions of control over or responsibility in, relevant persons that are not individuals, andecooperate with other supervisory authorities or other prescribed persons.2Make provision about the exercise of functions conferred on supervisory authorities under sub-paragraph (1).81Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—acollect information,bgive directions,cissue guidance, anddgive recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.2Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).9Make provision for and in connection with the registration of relevant persons by supervisory authorities, including—aprovision which prohibits a person from carrying on a business of a prescribed description unless registered, andbprovision about the suspension or cancellation of a person's registration.10Make provision enabling supervisory authorities to enter into arrangements with other bodies for the purposes of the enforcement of the regulations.111Confer investigatory powers on—asupervisory authorities, andbprescribed enforcement partners within the meaning given by paragraph 24.2Make provision about the exercise of investigatory powers.3Make provision enabling investigatory powers to be exercised by a supervisory authority in relation to persons supervised by another supervisory authority.4In this paragraph “investigatory powers” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.121Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.2Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.3Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.4Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.5Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).131Authorise the Financial Conduct Authority and the Commissioners for Her Majesty's Revenue and Customs to impose civil monetary penalties in relation to the contravention of prescribed requirements.2Authorise supervisory authorities to impose civil penalties (other than monetary penalties) in relation to the contravention of prescribed requirements, including—athe publication of statements of censure,bthe suspension or revocation of, or restrictions on, any permission or authorisation granted by a supervisory authority,cthe suspension or cancellation of, or restrictions on, a person's registration as mentioned in paragraph 9, anddrestrictions on the holding of management responsibilities.3Authorise an oversight body to—aimpose civil monetary penalties, andbpublish statements of censure,in relation to the contravention of prescribed requirements by supervisory authorities.4Make provision in connection with any civil penalties for which provision is made under sub-paragraph (1), (2) or (3), including provision for publishing details of persons who have incurred penalties.14Make provision for and in connection with the grant of injunctions (or, in Scotland, interdicts) and other orders by prescribed courts in relation to the contravention of prescribed requirements.15Make provision—acreating criminal offences for the purposes of the enforcement of requirements imposed by or under regulations under section 49, andbdealing with matters relating to any offences created for such purposes by regulations under section 49,but see paragraphs 18 and 19.16Make provision for and in connection with reviews of, and appeals against, decisions of—aprescribed supervisory authorities, andban oversight body.17Make provision exempting prescribed persons from prescribed requirements, generally or in prescribed circumstances.Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 2 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 7 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 8 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 10 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 11 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 12 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 13 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 14 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 15 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 16 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 17 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)Sch. 2 para. 4(2)(3) inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(ii), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g) Sch. 2 para. 4 renumbered as Sch. 2 para. 4(1) (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 187(2)(a)(i), 219(1)(2)(b); S.I. 2023/1206, reg. 3(g)
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Money laundering and terrorist financing
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<Text>Require—</Text>
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<Text>Make provision about factors to be taken into account in the assessment of such risks.</Text>
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<Text>Require any person carrying on relevant business who is of a description prescribed for the purposes of this paragraph (“a relevant person”) to have policies, controls and procedures which—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/3/a" id="schedule-2-paragraph-3-a">
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<Text>are policies, controls and procedures for mitigating and managing risks relating to money laundering, terrorist financing or other threats to the integrity of the international financial system,</Text>
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<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/3/b" id="schedule-2-paragraph-3-b">
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<Text>are of prescribed kinds, and</Text>
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4
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<Text>Require relevant persons to take prescribed measures in relation to their customers in prescribed circumstances.</Text>
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<Text>
<Addition ChangeId="key-5710aee6675ad14caacc93512165634b-1705688700389" CommentaryRef="key-5710aee6675ad14caacc93512165634b">Provide for the imposition of requirements relating to enhanced customer due diligence measures by reference to prescribed high-risk countries.</Addition>
</Text>
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<Text>
<Addition ChangeId="key-5710aee6675ad14caacc93512165634b-1705688700389" CommentaryRef="key-5710aee6675ad14caacc93512165634b">Provision made by virtue of sub-paragraph (2) may in particular refer to a list of countries published by the Financial Action Task Force as it has effect from time to time.</Addition>
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5
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<Text>Make provision for and in connection with—</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>the provision of information by prescribed persons, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/5/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/5/b" id="schedule-2-paragraph-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the disclosure of information, including provision about—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/5/b/i" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/5/b/i" id="schedule-2-paragraph-5-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>the purposes for which information held in connection with anything done under the regulations may be used, and</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/5/b/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/5/b/ii" id="schedule-2-paragraph-5-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>the persons to whom any such information may be disclosed.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/6" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/6" ConfersPower="true" id="schedule-2-paragraph-6" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-6ff968e147fcd59f4e64f9487b133f67"/>
6
</Pnumber>
<P1para>
<Text>Make provision for and in connection with the creation, production and retention of—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/6/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/6/a" id="schedule-2-paragraph-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>registers, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/6/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/6/b" id="schedule-2-paragraph-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>records,</Text>
</P3para>
</P3>
<Text>including registers of people with significant control and registers and records relating to the beneficial ownership of prescribed entities, trusts or other arrangements.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7" ConfersPower="true" id="schedule-2-paragraph-7" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-ffee82d0aab35cbda8b31305e954ef34"/>
7
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/1" id="schedule-2-paragraph-7-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Confer supervisory functions on the Financial Conduct Authority, the Commissioners for Her Majesty's Revenue and Customs and such other bodies as may be prescribed (“supervisory authorities”) in relation to relevant persons, including powers or duties to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/1/a" id="schedule-2-paragraph-7-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>collect information,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/1/b" id="schedule-2-paragraph-7-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>give directions,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/1/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/1/c" id="schedule-2-paragraph-7-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>issue guidance,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/1/d" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/1/d" id="schedule-2-paragraph-7-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>approve individuals in their capacity as relevant persons or as owner of, or in positions of control over or responsibility in, relevant persons that are not individuals, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/1/e" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/1/e" id="schedule-2-paragraph-7-1-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>cooperate with other supervisory authorities or other prescribed persons.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/7/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/7/2" id="schedule-2-paragraph-7-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Make provision about the exercise of functions conferred on supervisory authorities under sub-paragraph (1).</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8" ConfersPower="true" id="schedule-2-paragraph-8" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-8f0787def0f1b22c6b0a254c811ef5ef"/>
8
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8/1" id="schedule-2-paragraph-8-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8/1/a" id="schedule-2-paragraph-8-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>collect information,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8/1/b" id="schedule-2-paragraph-8-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>give directions,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8/1/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8/1/c" id="schedule-2-paragraph-8-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>issue guidance, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8/1/d" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8/1/d" id="schedule-2-paragraph-8-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/8/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/8/2" id="schedule-2-paragraph-8-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/9" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/9" ConfersPower="true" id="schedule-2-paragraph-9" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-78360ebda04c4a65e0b2e5cd81f2fc63"/>
9
</Pnumber>
<P1para>
<Text>Make provision for and in connection with the registration of relevant persons by supervisory authorities, including—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/9/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/9/a" id="schedule-2-paragraph-9-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>provision which prohibits a person from carrying on a business of a prescribed description unless registered, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/9/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/9/b" id="schedule-2-paragraph-9-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>provision about the suspension or cancellation of a person's registration.</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/10" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/10" ConfersPower="true" id="schedule-2-paragraph-10" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-55161deaf80751ab7a42a7a4c7c20104"/>
10
</Pnumber>
<P1para>
<Text>Make provision enabling supervisory authorities to enter into arrangements with other bodies for the purposes of the enforcement of the regulations.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11" ConfersPower="true" id="schedule-2-paragraph-11" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-6bb5d360ef579edc26ab48debca21e26"/>
11
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11/1" id="schedule-2-paragraph-11-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Confer investigatory powers on—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11/1/a" id="schedule-2-paragraph-11-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>supervisory authorities, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11/1/b" id="schedule-2-paragraph-11-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>prescribed enforcement partners within the meaning given by paragraph 24.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11/2" id="schedule-2-paragraph-11-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Make provision about the exercise of investigatory powers.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11/3" id="schedule-2-paragraph-11-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Make provision enabling investigatory powers to be exercised by a supervisory authority in relation to persons supervised by another supervisory authority.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/11/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/11/4" id="schedule-2-paragraph-11-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
In this paragraph “
<Term id="term-investigatory-powers">investigatory powers</Term>
” includes powers of entry, search, inspection, seizure of documents or information and retention of documents or information.
</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/12" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/12" ConfersPower="true" id="schedule-2-paragraph-12" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-91f3bbb3a838f7abe8a6b98ca543703f"/>
12
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/12/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/12/1" id="schedule-2-paragraph-12-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/12/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/12/2" id="schedule-2-paragraph-12-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/12/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/12/3" id="schedule-2-paragraph-12-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/12/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/12/4" id="schedule-2-paragraph-12-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/12/5" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/12/5" id="schedule-2-paragraph-12-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13" ConfersPower="true" id="schedule-2-paragraph-13" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-12ce00052117a050973b891e0c074027"/>
13
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/1" id="schedule-2-paragraph-13-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Authorise the Financial Conduct Authority and the Commissioners for Her Majesty's Revenue and Customs to impose civil monetary penalties in relation to the contravention of prescribed requirements.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/2" id="schedule-2-paragraph-13-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Authorise supervisory authorities to impose civil penalties (other than monetary penalties) in relation to the contravention of prescribed requirements, including—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/2/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/2/a" id="schedule-2-paragraph-13-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the publication of statements of censure,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/2/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/2/b" id="schedule-2-paragraph-13-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the suspension or revocation of, or restrictions on, any permission or authorisation granted by a supervisory authority,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/2/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/2/c" id="schedule-2-paragraph-13-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>the suspension or cancellation of, or restrictions on, a person's registration as mentioned in paragraph 9, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/2/d" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/2/d" id="schedule-2-paragraph-13-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>restrictions on the holding of management responsibilities.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/3" id="schedule-2-paragraph-13-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Authorise an oversight body to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/3/a" id="schedule-2-paragraph-13-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>impose civil monetary penalties, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/3/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/3/b" id="schedule-2-paragraph-13-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>publish statements of censure,</Text>
</P3para>
</P3>
<Text>in relation to the contravention of prescribed requirements by supervisory authorities.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/13/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/13/4" id="schedule-2-paragraph-13-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Make provision in connection with any civil penalties for which provision is made under sub-paragraph (1), (2) or (3), including provision for publishing details of persons who have incurred penalties.</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/14" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/14" ConfersPower="true" id="schedule-2-paragraph-14" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-8ca1da601583d07b6514593df221de41"/>
14
</Pnumber>
<P1para>
<Text>Make provision for and in connection with the grant of injunctions (or, in Scotland, interdicts) and other orders by prescribed courts in relation to the contravention of prescribed requirements.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/15" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/15" ConfersPower="true" id="schedule-2-paragraph-15" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-163488261e8f59520b0dd69a1aa44f12"/>
15
</Pnumber>
<P1para>
<Text>Make provision—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/15/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/15/a" id="schedule-2-paragraph-15-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>creating criminal offences for the purposes of the enforcement of requirements imposed by or under regulations under section 49, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/15/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/15/b" id="schedule-2-paragraph-15-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>dealing with matters relating to any offences created for such purposes by regulations under section 49,</Text>
</P3para>
</P3>
<Text>but see paragraphs 18 and 19.</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/16" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/16" ConfersPower="true" id="schedule-2-paragraph-16" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-70cbf81d4d5ed5b839aebbd6e788892d"/>
16
</Pnumber>
<P1para>
<Text>Make provision for and in connection with reviews of, and appeals against, decisions of—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/16/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/16/a" id="schedule-2-paragraph-16-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>prescribed supervisory authorities, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/16/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/16/b" id="schedule-2-paragraph-16-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an oversight body.</Text>
</P3para>
</P3>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/17" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/17" ConfersPower="true" id="schedule-2-paragraph-17" RestrictStartDate="2020-12-31">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-33d42eb36742f8a71d8a376f91138996"/>
17
</Pnumber>
<P1para>
<Text>Make provision exempting prescribed persons from prescribed requirements, generally or in prescribed circumstances.</Text>
</P1para>
</P1>
</Pblock>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="key-0b0f82ea4e8e0635eaa6b87cf72baf88" Type="I">
<Para>
<Text>
Sch. 2 para. 1 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-01946" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-01946" id="cafeb7mu4-01947" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-a9cb37b973906bd8e9c872abad7e9570" Type="I">
<Para>
<Text>
Sch. 2 para. 2 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-01955" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-01955" id="cafeb7mu4-01956" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-95fb48e2c285f0a9d39bda3abb4bb388" Type="I">
<Para>
<Text>
Sch. 2 para. 3 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-01964" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-01964" id="cafeb7mu4-01965" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-970b13c40762183f4ca7dbee370b05ae" Type="I">
<Para>
<Text>
Sch. 2 para. 4 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-01973" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-01973" id="cafeb7mu4-01974" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-3e99f116720a652ef5b4a2d008aeb956" Type="I">
<Para>
<Text>
Sch. 2 para. 5 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-01982" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-01982" id="cafeb7mu4-01983" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-6ff968e147fcd59f4e64f9487b133f67" Type="I">
<Para>
<Text>
Sch. 2 para. 6 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-01991" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-01991" id="cafeb7mu4-01992" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ffee82d0aab35cbda8b31305e954ef34" Type="I">
<Para>
<Text>
Sch. 2 para. 7 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02000" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02000" id="cafeb7mu4-02001" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-8f0787def0f1b22c6b0a254c811ef5ef" Type="I">
<Para>
<Text>
Sch. 2 para. 8 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02009" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02009" id="cafeb7mu4-02010" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-78360ebda04c4a65e0b2e5cd81f2fc63" Type="I">
<Para>
<Text>
Sch. 2 para. 9 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02018" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02018" id="cafeb7mu4-02019" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-55161deaf80751ab7a42a7a4c7c20104" Type="I">
<Para>
<Text>
Sch. 2 para. 10 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02027" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02027" id="cafeb7mu4-02028" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-6bb5d360ef579edc26ab48debca21e26" Type="I">
<Para>
<Text>
Sch. 2 para. 11 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02036" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02036" id="cafeb7mu4-02037" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-91f3bbb3a838f7abe8a6b98ca543703f" Type="I">
<Para>
<Text>
Sch. 2 para. 12 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02045" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02045" id="cafeb7mu4-02046" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-12ce00052117a050973b891e0c074027" Type="I">
<Para>
<Text>
Sch. 2 para. 13 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02054" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02054" id="cafeb7mu4-02055" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-8ca1da601583d07b6514593df221de41" Type="I">
<Para>
<Text>
Sch. 2 para. 14 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02063" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02063" id="cafeb7mu4-02064" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-163488261e8f59520b0dd69a1aa44f12" Type="I">
<Para>
<Text>
Sch. 2 para. 15 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02072" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02072" id="cafeb7mu4-02073" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-70cbf81d4d5ed5b839aebbd6e788892d" Type="I">
<Para>
<Text>
Sch. 2 para. 16 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02081" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02081" id="cafeb7mu4-02082" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-33d42eb36742f8a71d8a376f91138996" Type="I">
<Para>
<Text>
Sch. 2 para. 17 in force at 31.12.2020 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2020/1535" id="cafeb7mu4-02090" Class="UnitedKingdomStatutoryInstrument" Year="2020" Number="1535" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020">S.I. 2020/1535</Citation>
,
<CitationSubRef CitationRef="cafeb7mu4-02090" id="cafeb7mu4-02091" URI="http://www.legislation.gov.uk/id/uksi/2020/1535/regulation/3/d" SectionRef="regulation-3-d" Operative="true">reg. 3(d)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-5710aee6675ad14caacc93512165634b" Type="F">
<Para>
<Text>
<CitationSubRef id="c979ilek5-00010" SectionRef="schedule-2-paragraph-4-2" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/4/2">Sch. 2 para. 4(2)</CitationSubRef>
<CitationSubRef id="c979ilek5-00011" SectionRef="schedule-2-paragraph-4-3" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/paragraph/4/3">(3)</CitationSubRef>
inserted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c979ilek5-00012" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>
,
<CitationSubRef CitationRef="c979ilek5-00012" id="c979ilek5-00013" SectionRef="section-187-2-a-ii" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/187/2/a/ii" Operative="true">ss. 187(2)(a)(ii)</CitationSubRef>
,
<CitationSubRef CitationRef="c979ilek5-00012" id="c979ilek5-00014" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef>
<CitationSubRef CitationRef="c979ilek5-00012" id="c979ilek5-00015" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/1206" id="c979ilek5-00016" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="1206" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/1206</Citation>
,
<CitationSubRef CitationRef="c979ilek5-00016" id="c979ilek5-00017" SectionRef="regulation-3-g" URI="http://www.legislation.gov.uk/id/uksi/2023/1206/regulation/3/g">reg. 3(g)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-ddc68fb273b38662d7e96ec058802875" Type="F">
<Para>
<Text>
Sch. 2 para. 4 renumbered as Sch. 2 para. 4(1) (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2023/56" id="c977ph555-00018" Class="UnitedKingdomPublicGeneralAct" Year="2023" Number="56" Title="Economic Crime and Corporate Transparency Act 2023">Economic Crime and Corporate Transparency Act 2023 (c. 56)</Citation>
,
<CitationSubRef CitationRef="c977ph555-00018" id="c977ph555-00019" SectionRef="section-187-2-a-i" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/187/2/a/i" Operative="true">ss. 187(2)(a)(i)</CitationSubRef>
,
<CitationSubRef CitationRef="c977ph555-00018" id="c977ph555-00020" SectionRef="section-219-1" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/1">219(1)</CitationSubRef>
<CitationSubRef CitationRef="c977ph555-00018" id="c977ph555-00021" SectionRef="section-219-2-b" URI="http://www.legislation.gov.uk/id/ukpga/2023/56/section/219/2/b">(2)(b)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/1206" id="c979ilek5-00016" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="1206" Title="The Economic Crime and Corporate Transparency Act 2023 (Commencement No. 1) Regulations 2023">S.I. 2023/1206</Citation>
,
<CitationSubRef id="cc125152493089" CitationRef="c979ilek5-00016" SectionRef="regulation-3-g" URI="http://www.legislation.gov.uk/id/uksi/2023/1206/regulation/3/g">reg. 3(g)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>