http://www.legislation.gov.uk/ukpga/2018/13/section/54/enactedSanctions and Anti-Money Laundering Act 2018enKing's Printer of Acts of Parliament2024-03-26 PART 3GeneralSupplementaryRegulations: general 54 1 Regulations under this Act may— a make different provision for different purposes; b confer functions on a prescribed person; c confer jurisdiction on any court or tribunal. 2 Regulations under this Act may make supplemental, incidental, consequential, transitional or saving provision, including— a in the case of regulations under section 1 or 49, provision amending, repealing or revoking enactments (whenever passed or made), and b in the case of regulations under section 1 which repeal or revoke an enactment, provision for persons designated by or under that enactment to be treated as persons designated under the regulations. 3 Regulations under section 1 may amend the definition of “terrorist financing” in section 49(3) so as to remove any reference to a provision of regulations that is revoked by regulations under section 1. 4 Regulations under section 1 may amend the definition of “terrorist financing” in section 49(3) so as to add a reference to a provision of regulations under section 1 that contains an offence, but only if— a each purpose of the regulations containing the offence, as stated under section 1(3), is compliance with a UN obligation or other international obligation, or b paragraph (a) does not apply but the report under section 2 in respect of the regulations containing the offence indicates that, in the opinion of the appropriate Minister making those regulations, the carrying out of a purpose stated in those regulations under section 1(3) would further the prevention of terrorism in the United Kingdom or elsewhere. 5 Any power under this Act to make regulations is exercisable by statutory instrument. 6 In this section “enactment” includes— a an enactment contained in any Order in Council, order, rules, regulations or other instrument made under an Act, b an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament, c an enactment contained in, or in an instrument made under, a Measure or Act of the National Assembly for Wales, d an enactment contained in, or in an instrument made under, Northern Ireland legislation, and e any retained direct EU legislation. 7 In subsection (2)(b) the reference to persons “designated” by or under a repealed or revoked enactment includes, where the enactment is retained direct EU legislation, persons listed in or under that enactment. 8 This section does not apply to regulations under— a section 56 (regulations under section 1: transitory provision), or b section 64 (commencement).
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13" NumberOfProvisions="139" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0">
<ukm: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" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/ukpga/2018/13/section/54/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/section/54/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/section/54/enacted/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/enacted/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/enacted/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/enacted/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/enacted/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/enacted/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/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/section/54/2018-05-23" title="2018-05-23"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54/2024-01-01" title="2024-01-01"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2018/13/section/54" title="current"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2018/13/enacted" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2018/13/section/53/enacted" title="Provision; Section 53"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2018/13/section/53/enacted" title="Provision; Section 53"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2018/13/section/55/enacted" title="Provision; Section 55"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2018/13/section/55/enacted" title="Provision; Section 55"/>
<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>
</ukm:Metadata>
<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/body/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/body" NumberOfProvisions="65" NumberFormat="default">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/part/3/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/part/3" NumberOfProvisions="14" id="part-3">
<Number>PART 3</Number>
<Title>General</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/part/3/crossheading/supplementary/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/part/3/crossheading/supplementary" NumberOfProvisions="8" id="part-3-crossheading-supplementary">
<Title>Supplementary</Title>
<P1group>
<Title>Regulations: general</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54" id="section-54">
<Pnumber>54</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/1/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/1" id="section-54-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Regulations under this Act may—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/1/a/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/1/a" id="section-54-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>make different provision for different purposes;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/1/b/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/1/b" id="section-54-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>confer functions on a prescribed person;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/1/c/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/1/c" id="section-54-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>confer jurisdiction on any court or tribunal.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/2/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/2" id="section-54-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Regulations under this Act may make supplemental, incidental, consequential, transitional or saving provision, including—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/2/a/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/2/a" id="section-54-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in the case of regulations under section 1 or 49, provision amending, repealing or revoking enactments (whenever passed or made), and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/2/b/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/2/b" id="section-54-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in the case of regulations under section 1 which repeal or revoke an enactment, provision for persons designated by or under that enactment to be treated as persons designated under the regulations.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/3/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/3" id="section-54-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
Regulations under section 1 may amend the definition of “terrorist financing” in section 49
<InternalLink id="i00324" Ref="section-49-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/49/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/49/3/enacted">(3)</InternalLink>
so as to remove any reference to a provision of regulations that is revoked by regulations under section 1.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/4/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/4" id="section-54-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
Regulations under section 1 may amend the definition of “terrorist financing” in section 49
<InternalLink id="i00325" Ref="section-49-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/49/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/49/3/enacted">(3)</InternalLink>
so as to add a reference to a provision of regulations under section 1 that contains an offence, but only if—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/4/a/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/4/a" id="section-54-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
each purpose of the regulations containing the offence, as stated under section 1
<InternalLink id="i00326" Ref="section-1-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/1/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/1/3/enacted">(3)</InternalLink>
, is compliance with a UN obligation or other international obligation, or
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/4/b/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/4/b" id="section-54-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
paragraph
<InternalLink id="i00327" Ref="section-54-4-a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/4/a" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/4/a/enacted">(a)</InternalLink>
does not apply but the report under section 2 in respect of the regulations containing the offence indicates that, in the opinion of the appropriate Minister making those regulations, the carrying out of a purpose stated in those regulations under section 1
<InternalLink id="i00328" Ref="section-1-3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/1/3" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/1/3/enacted">(3)</InternalLink>
would further the prevention of terrorism in the United Kingdom or elsewhere.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/5/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/5" id="section-54-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Any power under this Act to make regulations is exercisable by statutory instrument.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/6/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/6" id="section-54-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
In this section “
<Term id="term-enactment">enactment</Term>
” includes—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/6/a/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/6/a" id="section-54-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>an enactment contained in any Order in Council, order, rules, regulations or other instrument made under an Act,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/6/b/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/6/b" id="section-54-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an enactment contained in, or in an instrument made under, an Act of the Scottish Parliament,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/6/c/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/6/c" id="section-54-6-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>an enactment contained in, or in an instrument made under, a Measure or Act of the National Assembly for Wales,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/6/d/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/6/d" id="section-54-6-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>an enactment contained in, or in an instrument made under, Northern Ireland legislation, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/6/e/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/6/e" id="section-54-6-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>any retained direct EU legislation.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/7/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/7" id="section-54-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>
In subsection
<InternalLink id="i00329" Ref="section-54-2-b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/2/b" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/2/b/enacted">(2)(b)</InternalLink>
the reference to persons “designated” by or under a repealed or revoked enactment includes, where the enactment is retained direct EU legislation, persons listed in or under that enactment.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/8/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/8" id="section-54-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>This section does not apply to regulations under—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/8/a/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/8/a" id="section-54-8-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>section 56 (regulations under section 1: transitory provision), or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/54/8/b/enacted" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/54/8/b" id="section-54-8-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>section 64 (commencement).</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
</Legislation>