http://www.legislation.gov.uk/ukpga/2018/13/section/14Sanctions 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 PART 1 Sanctions regulationsCHAPTER 1Power to make sanctions regulations<Emphasis>Specified ships</Emphasis>“Specified ships”141In each of section 7 and Schedule 1 “specified ships” means ships (within the meaning of that provision) specified under any power contained in the regulations that authorises an appropriate Minister to specify ships for the purposes of the regulations or of any provisions of the regulations. In this subsection “the regulations” means the regulations mentioned in section 7 or section 5(1) (as the case may be).2Subsections (3) to (8) apply to regulations under section 1 which authorise an appropriate Minister (“the Minister”) to specify ships.3The regulations may make provision about the way in which the power must or may be exercised, including provision authorising the Minister to specify ships by their International Maritime Organisation number.4The regulations may make provision as to the steps to be taken as regards notification and publicity where the power is exercised.5The regulations need not require a person to be notified of an intention to specify a ship.6The regulations must contain provision which prohibits the Minister from specifying a ship except where the Minister—ahas reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in an activity specified in the regulations. ...b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7An activity may not be specified in the regulations by virtue of subsection (6)(a) unless the Minister considers that specifying the activity is appropriate having regard to the purpose of the regulations as stated under section 1(3).8The regulations may, in the case of any activity specified in the regulations, make provision as to the meaning for the purposes of the regulations of a ship's being involved in that activity.S. 14 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(a)Pt. 1: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)S. 14(6)(b) and word omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 60, 69(3)
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<dc:title>Sanctions and Anti-Money Laundering Act 2018</dc:title>
<dc:description>An 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.</dc:description>
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CHAPTER 1
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<Title>Power to make sanctions regulations</Title>
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<Emphasis>Specified ships</Emphasis>
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<Title>“Specified ships”</Title>
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14
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In each of section 7 and Schedule 1 “
<Term id="term-specified-ships">specified ships</Term>
” means ships (within the meaning of that provision) specified under any power contained in the regulations that authorises an appropriate Minister to specify ships for the purposes of the regulations or of any provisions of the regulations. In this subsection “
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Subsections (3) to (8) apply to regulations under section 1 which authorise an appropriate Minister (“
<Term id="term-the-minister">the Minister</Term>
”) to specify ships.
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<Pnumber>3</Pnumber>
<P2para>
<Text>The regulations may make provision about the way in which the power must or may be exercised, including provision authorising the Minister to specify ships by their International Maritime Organisation number.</Text>
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<Text>The regulations may make provision as to the steps to be taken as regards notification and publicity where the power is exercised.</Text>
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<Text>The regulations need not require a person to be notified of an intention to specify a ship.</Text>
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<Text>The regulations must contain provision which prohibits the Minister from specifying a ship except where the Minister—</Text>
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has reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in an activity specified in the regulations.
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...
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b
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<Text>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text>
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<Text>An activity may not be specified in the regulations by virtue of subsection (6)(a) unless the Minister considers that specifying the activity is appropriate having regard to the purpose of the regulations as stated under section 1(3).</Text>
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<Text>The regulations may, in the case of any activity specified in the regulations, make provision as to the meaning for the purposes of the regulations of a ship's being involved in that activity.</Text>
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<Text>
<CitationSubRef id="c8bocfq13-00124" SectionRef="section-14" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/14">S. 14</CitationSubRef>
in force at 22.11.2018 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2018/1213" id="c8bocfq13-00125" Class="UnitedKingdomStatutoryInstrument" Year="2018" Number="1213" Title="The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018">S.I. 2018/1213</Citation>
,
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<Para>
<Text>
<CitationSubRef id="cifme4kc4-00381" SectionRef="part-1" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/part/1">Pt. 1</CitationSubRef>
: power to amend conferred (15.3.2022) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2022/10" id="cifme4kc4-00382" Class="UnitedKingdomPublicGeneralAct" Year="2022" Number="10" Title="Economic Crime (Transparency and Enforcement) Act 2022">Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)</Citation>
,
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,
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</Text>
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<Text>
<CitationSubRef id="cifnn3aq4-00004" SectionRef="section-14-6-b" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/14/6/b">S. 14(6)(b)</CitationSubRef>
and word omitted (15.3.2022) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2022/10" id="cifnn3aq4-00005" Class="UnitedKingdomPublicGeneralAct" Year="2022" Number="10" Title="Economic Crime (Transparency and Enforcement) Act 2022">Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)</Citation>
,
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,
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</Text>
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