http://www.legislation.gov.uk/ukpga/2018/13/section/34/enactedSanctions and Anti-Money Laundering Act 2018enKing's Printer of Acts of Parliament2024-03-26PART 1Sanctions regulationsCHAPTER 3Temporary powers in relation to EU sanctions lists
34Temporary powers in relation to EU sanctions lists1

This section applies where—

a

a provision of retained EU sanctions law relates to persons named in any Annex, instrument or other document, or

b

a provision of an instrument made by the Council of the European Union (however expressed) requires or recommends that persons named, or of a description specified, in that instrument or any other document must not or should not be admitted to the United Kingdom (see section 8B of the Immigration Act 1971).

2

An Annex, instrument or other document mentioned in subsection (1)(a) or (b) is an “EU sanctions list” for the purposes of this section.

3

An appropriate Minister may, in respect of any EU sanctions list—

a

direct that a person’s name is to be treated as added to the list with effect from a date specified in the direction, or

b

direct that a person’s name is to be treated as removed from the list with effect from a date specified in the direction.

4

The giving of a direction under paragraph (a) or (b) of subsection (3) does not prevent the giving of any subsequent direction under either of those paragraphs in respect of the same person.

5

The power to give a direction under this section is not exercisable after two years beginning with the day on which this section comes into force.

6

In this section “a provision of retained EU sanctions law” means a provision of retained EU law which corresponds to any provision that by virtue of any of sections 3 and 5 to 7 could be made by regulations under section 1 in relation to designated persons.

7

Section 35 makes further provision about directions under this section.

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<part eId="part-1">
<num>PART 1</num>
<heading>Sanctions regulations</heading>
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<num>CHAPTER 3</num>
<heading>Temporary powers in relation to EU sanctions lists</heading>
<section eId="section-34">
<num>34</num>
<heading>Temporary powers in relation to EU sanctions lists</heading>
<subsection eId="section-34-1">
<num>1</num>
<intro>
<p>This section applies where—</p>
</intro>
<paragraph eId="section-34-1-a">
<num>a</num>
<content>
<p>a provision of retained EU sanctions law relates to persons named in any Annex, instrument or other document, or</p>
</content>
</paragraph>
<paragraph eId="section-34-1-b">
<num>b</num>
<content>
<p>a provision of an instrument made by the Council of the European Union (however expressed) requires or recommends that persons named, or of a description specified, in that instrument or any other document must not or should not be admitted to the United Kingdom (see section 8B of the Immigration Act 1971).</p>
</content>
</paragraph>
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<num>2</num>
<content>
<p>
An Annex, instrument or other document mentioned in subsection
<a href="#section-34-1-a">(1)(a)</a>
or
<a href="#section-34-1-b">(b)</a>
is an “
<term refersTo="#term-eu-sanctions-list">EU sanctions list</term>
” for the purposes of this section.
</p>
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<intro>
<p>An appropriate Minister may, in respect of any EU sanctions list—</p>
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<num>a</num>
<content>
<p>direct that a person’s name is to be treated as added to the list with effect from a date specified in the direction, or</p>
</content>
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<content>
<p>direct that a person’s name is to be treated as removed from the list with effect from a date specified in the direction.</p>
</content>
</paragraph>
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<content>
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The giving of a direction under paragraph
<a href="#section-34-3-a">(a)</a>
or
<a href="#section-34-3-b">(b)</a>
of subsection
<a href="#section-34-3">(3)</a>
does not prevent the giving of any subsequent direction under either of those paragraphs in respect of the same person.
</p>
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<content>
<p>The power to give a direction under this section is not exercisable after two years beginning with the day on which this section comes into force.</p>
</content>
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<num>6</num>
<content>
<p>
In this section “
<term refersTo="#term-a-provision-of-retained-eu-sanctions-law">a provision of retained EU sanctions law</term>
” means a provision of retained EU law which corresponds to any provision that by virtue of any of sections 3 and 5 to 7 could be made by regulations under section 1 in relation to designated persons.
</p>
</content>
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<num>7</num>
<content>
<p>Section 35 makes further provision about directions under this section.</p>
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