http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enactedSanctions and Anti-Money Laundering Act 2018enKing's Printer of Acts of Parliament2024-03-26SCHEDULESSCHEDULE 2Money laundering and terrorist financing etc24Interpretation

In this Schedule—

enforcement partners” means bodies with which supervisory authorities enter into arrangements for the purposes of the enforcement of regulations under section 49;

money laundering” has the meaning given by section 49;

Money Laundering Regulations 2017” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692);

oversight body” means a body on which functions are conferred under paragraph 8(1);

relevant business” means business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the financial system;

relevant person” means a person on whom requirements are imposed under paragraph 3;

requirements” includes prohibitions;

supervisory authority” means the Financial Conduct Authority, the Commissioners for Her Majesty’s Revenue and Customs or any other body on which functions are conferred under paragraph 7(1);

terrorist financing” has the meaning given by section 49.

This XML file does not appear to have any style information associated with it. The document tree is shown below.
<akomaNtoso xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd">
<portion includedIn="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/enacted">
<meta>
<identification source="#source">
<FRBRWork>
<FRBRthis value="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/enacted"/>
<FRBRuri value="http://www.legislation.gov.uk/id/ukpga/2018/13/schedule/2/enacted"/>
<FRBRdate date="2018-05-23" name="enacted"/>
<FRBRauthor href="http://www.legislation.gov.uk/id/legislature/UnitedKingdomParliament"/>
<FRBRcountry value="GB-UKM"/>
<FRBRnumber value="13"/>
<FRBRname value="2018 c. 13"/>
<FRBRprescriptive value="true"/>
</FRBRWork>
<FRBRExpression>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/enacted"/>
<FRBRdate date="2018-05-23" name="enacted"/>
<FRBRauthor href="#source"/>
<FRBRlanguage language="eng"/>
</FRBRExpression>
<FRBRManifestation>
<FRBRthis value="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.akn"/>
<FRBRuri value="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/enacted/data.akn"/>
<FRBRdate date="2024-11-04Z" name="transform"/>
<FRBRauthor href="http://www.legislation.gov.uk"/>
<FRBRformat value="application/akn+xml"/>
</FRBRManifestation>
</identification>
<lifecycle source="#source">
<eventRef date="2018-05-23" type="generation" eId="enacted-date" source="#source"/>
<eventRef date="2020-12-31" type="amendment" source="#source"/>
</lifecycle>
<references source="#source">
<TLCOrganization eId="source" href="http://www.legislation.gov.uk/id/publisher/KingsOrQueensPrinterOfActsOfParliament" showAs="King's Printer of Acts of Parliament"/>
<TLCTerm eId="term-enforcement-partners" href="/ontology/term/uk.enforcement-partners" showAs="enforcement partners"/>
<TLCTerm eId="term-money-laundering" href="/ontology/term/uk.money-laundering" showAs="money laundering"/>
<TLCTerm eId="term-money-laundering-regulations-2017" href="/ontology/term/uk.money-laundering-regulations-2017" showAs="Money Laundering Regulations 2017"/>
<TLCTerm eId="term-oversight-body" href="/ontology/term/uk.oversight-body" showAs="oversight body"/>
<TLCTerm eId="term-relevant-business" href="/ontology/term/uk.relevant-business" showAs="relevant business"/>
<TLCTerm eId="term-relevant-person" href="/ontology/term/uk.relevant-person" showAs="relevant person"/>
<TLCTerm eId="term-requirements" href="/ontology/term/uk.requirements" showAs="requirements"/>
<TLCTerm eId="term-supervisory-authority" href="/ontology/term/uk.supervisory-authority" showAs="supervisory authority"/>
<TLCTerm eId="term-terrorist-financing" href="/ontology/term/uk.terrorist-financing" showAs="terrorist financing"/>
</references>
<proprietary xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" source="#source">
<dc:identifier>http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted</dc:identifier>
<dc:title>Sanctions and Anti-Money Laundering Act 2018</dc:title>
<dc:language>en</dc:language>
<dc:publisher>King's Printer of Acts of Parliament</dc:publisher>
<dc:modified>2024-03-26</dc:modified>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/2018/13/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/ukpga/2018/13/notes" title="Explanatory Notes"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/ukpga/2018/13/notes/contents" title="Explanatory Notes Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/2018/13/enacted" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/2018/13/introduction/enacted" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/2018/13/body/enacted" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/2018/13/schedules/enacted" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/enacted/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/2018/13/contents/enacted" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24/2020-12-31" title="2020-12-31"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/24" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/enacted" title="Schedule 2"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/23/enacted" title="Paragraph; Schedule 2 Paragraph 23"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/2/paragraph/23/enacted" title="Paragraph; Schedule 2 Paragraph 23"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/3/paragraph/1/enacted" title="Paragraph; Schedule 3 Paragraph 1"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2018/13/schedule/3/paragraph/1/enacted" title="Paragraph; Schedule 3 Paragraph 1"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="final"/>
</ukm:DocumentClassification>
<ukm:Year Value="2018"/>
<ukm:Number Value="13"/>
<ukm:EnactmentDate Date="2018-05-23"/>
<ukm:ISBN Value="9780105700142"/>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2018/13/pdfs/ukpgaen_20180013_en.pdf" Date="2018-08-09" Title="Explanatory Note" Size="1968290"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2018/13/pdfs/ukpga_20180013_en.pdf" Date="2018-05-25" Size="719624"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="139"/>
<ukm:BodyParagraphs Value="65"/>
<ukm:ScheduleParagraphs Value="74"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</proprietary>
</meta>
<portionBody>
<hcontainer name="schedules" eId="d4e60">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-2">
<num>SCHEDULE 2</num>
<heading>Money laundering and terrorist financing etc</heading>
<paragraph eId="schedule-2-paragraph-24">
<num>24</num>
<heading>Interpretation</heading>
<content>
<p>In this Schedule—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-enforcement-partners">enforcement partners</term>
” means bodies with which supervisory authorities enter into arrangements for the purposes of the enforcement of regulations under section 49;
</p>
</item>
<item>
<p>
<term refersTo="#term-money-laundering">money laundering</term>
” has the meaning given by section 49;
</p>
</item>
<item>
<p>
<term refersTo="#term-money-laundering-regulations-2017">Money Laundering Regulations 2017</term>
” means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (
<ref href="http://www.legislation.gov.uk/id/uksi/2017/692">S.I. 2017/692</ref>
);
</p>
</item>
<item>
<p>
<term refersTo="#term-oversight-body">oversight body</term>
” means a body on which functions are conferred under paragraph
<a href="#schedule-2-paragraph-8-1">8(1)</a>
;
</p>
</item>
<item>
<p>
<term refersTo="#term-relevant-business">relevant business</term>
” means business of a kind which entails risks relating to money laundering, terrorist financing or other threats to the integrity of the financial system;
</p>
</item>
<item>
<p>
<term refersTo="#term-relevant-person">relevant person</term>
” means a person on whom requirements are imposed under paragraph
<a href="#schedule-2-paragraph-3">3</a>
;
</p>
</item>
<item>
<p>
<term refersTo="#term-requirements">requirements</term>
” includes prohibitions;
</p>
</item>
<item>
<p>
<term refersTo="#term-supervisory-authority">supervisory authority</term>
” means the Financial Conduct Authority, the Commissioners for Her Majesty’s Revenue and Customs or any other body on which functions are conferred under paragraph
<a href="#schedule-2-paragraph-7-1">7(1)</a>
;
</p>
</item>
<item>
<p>
<term refersTo="#term-terrorist-financing">terrorist financing</term>
” has the meaning given by section 49.
</p>
</item>
</blockList>
</content>
</paragraph>
</hcontainer>
</hcontainer>
</portionBody>
</portion>
</akomaNtoso>