# Sanctions and Anti-Money Laundering Act 2018 [operative Body; Schedules excluded] URL: https://consilena.com/coverage/laws/ksrc_3z3zdpjx6qmtrkfr - Jurisdiction: United Kingdom - Type: Act - Identifier: http://www.legislation.gov.uk/ukpga/2018/13 - Current as of: 23 May 2018 - Provisions: 67 - Official text: https://www.legislation.gov.uk/ukpga/2018/13 - Attribution: Contains public sector information licensed under the Open Government Licence v3.0. > The library is a research copy. Check the official source before relying on a provision: the text published there, not the copy in Consilena, is the law. ## Provisions ### ["PART 3 — General", "Crown application", "Regulation 52"] - **General", "Crown application", "Regulation 52"] Crown application**: — Regulation 52 — Crown application Regulations under section 1 or 49 may make provision binding the Crown. The regulations may not provide for the Crown to be… ### ["PART 3 — General", "Meaning of “financial services” and “financial products”", "Regulation 61"] - **General", "Meaning of “financial services” and “financial products”", "Regulation 61"] Meaning of “financial services” and “financial products”**: — Regulation 61 — Meaning of “financial services” and “financial products” In this Act “financial services” means any service of a financial nature, including… ### ["PART 2 — Anti-money laundering", "Reports on progress towards register of beneficial owners of overseas entities", "Regulation 50"] - **Anti-money laundering", "Reports on progress towards register of beneficial owners of overseas entities", "Regulation 50"] Reports on progress towards register of beneficial owners of overseas entities**: — Regulation 50 — Reports on progress towards register of beneficial owners of overseas entities The Secretary of State must, after the end of each reporting… ### ["PART 1 — Sanctions regulations", "Extra-territorial application", "Regulation 21"] - **Sanctions regulations", "Extra-territorial application", "Regulation 21"] Extra-territorial application**: — Regulation 21 — Extra-territorial application Prohibitions or requirements may be imposed by or under regulations under section 1 in relation to— conduct in… ### ["PART 1 — Sanctions regulations", "Court review of decisions", "Regulation 38"] - **Sanctions regulations", "Court review of decisions", "Regulation 38"] Court review of decisions**: — Regulation 38 — Court review of decisions This section applies to— any decision under section 23 (3) or 24 (2) (decision, following a request to or review by… ### ["PART 3 — General", "Parliamentary procedure for regulations", "Regulation 55"] - **General", "Parliamentary procedure for regulations", "Regulation 55"] Parliamentary procedure for regulations**: — Regulation 55 — Parliamentary procedure for regulations Subsection (3) applies to a statutory instrument which— contains non-UN regulations under section 1… ### ["PART 3 — General", "Meaning of “funds”, “economic resources” and “freeze”", "Regulation 60"] - **General", "Meaning of “funds”, “economic resources” and “freeze”", "Regulation 60"] Meaning of “funds”, “economic resources” and “freeze”**: — Regulation 60 — Meaning of “funds”, “economic resources” and “freeze” In this Act “funds” means financial assets and benefits of every kind, including (but… ### ["PART 1 — Sanctions regulations", "Enforcement", "Regulation 17"] - **Sanctions regulations", "Enforcement", "Regulation 17"] Enforcement**: — Regulation 17 — Enforcement In this section “regulations” means regulations under section 1. Regulations may make provision— for the enforcement of any… ### ["PART 1 — Sanctions regulations", "Immigration sanctions", "Regulation 4"] - **Sanctions regulations", "Immigration sanctions", "Regulation 4"] Immigration sanctions**: — Regulation 4 — Immigration sanctions For the purposes of section 1(5)(b) regulations “impose immigration sanctions” if they provide for designated persons… ### ["PART 1 — Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] - **Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] Enforcement: goods etc on ships**: — Regulation 19 — Enforcement: goods etc on ships The provision that may be made by virtue of section 17 ### ["PART 3 — General", "Consequential amendments and repeals", "Regulation 59"] - **General", "Consequential amendments and repeals", "Regulation 59"] Consequential amendments and repeals**: — Regulation 59 — Consequential amendments and repeals Part 1 of the Terrorist Asset-Freezing etc Act 2010 is repealed, except for— paragraphs 1 to 5 of… ### ["PART 1 — Sanctions regulations", "Other sanctions for purposes of UN obligations", "Regulation 8"] - **Sanctions regulations", "Other sanctions for purposes of UN obligations", "Regulation 8"] Other sanctions for purposes of UN obligations**: — Regulation 8 — Other sanctions for purposes of UN obligations For the purposes of section 1(5)(f), regulations impose sanctions within this section if they… ### ["PART 1 — Sanctions regulations", "“Specified ships”", "Regulation 14"] - **Sanctions regulations", "“Specified ships”", "Regulation 14"] “Specified ships”**: — Regulation 14 — “Specified ships” In each of section 7 and Schedule 1 “specified ships” means ships (within the meaning of that provision) specified under… ### ["PART 1 — Sanctions regulations", "Revocation and amendment of regulations under section 1", "Regulation 45"] - **Sanctions regulations", "Revocation and amendment of regulations under section 1", "Regulation 45"] Revocation and amendment of regulations under section 1**: — Regulation 45 — Revocation and amendment of regulations under section 1 Section 1 includes a power, by further regulations under that section (“new… ### ["PART 1 — Sanctions regulations", "Report where regulations for a purpose within section 1(2) are amended", "Regulation 46"] - **Sanctions regulations", "Report where regulations for a purpose within section 1(2) are amended", "Regulation 46"] Report where regulations for a purpose within section 1(2) are amended**: — Regulation 46 — Report where regulations for a purpose within section 1(2) are amended . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Sanctions regulations", "Persons named by or under UN Security Council Resolutions", "Regulation 13"] - **Sanctions regulations", "Persons named by or under UN Security Council Resolutions", "Regulation 13"] Persons named by or under UN Security Council Resolutions**: — Regulation 13 — Persons named by or under UN Security Council Resolutions This section applies where— the purpose, or a purpose, of a provision of… ### ["PART 1 — Sanctions regulations", "Trade sanctions", "Regulation 5"] - **Sanctions regulations", "Trade sanctions", "Regulation 5"] Trade sanctions**: — Regulation 5 — Trade sanctions For the purposes of section 1(5)(c) regulations “impose trade sanctions” if they impose prohibitions or requirements for one… ### ["PART 3 — General", "Short title", "Regulation 65"] - **General", "Short title", "Regulation 65"] Short title**: — Regulation 65 — Short title This Act may be cited as the Sanctions and Anti-Money Laundering Act 2018. ### ["PART 1 — Sanctions regulations", "Procedure for requests to ... appropriate Minister", "Regulation 33"] - **Sanctions regulations", "Procedure for requests to ... appropriate Minister", "Regulation 33"] Procedure for requests to ... appropriate Minister**: — Regulation 33 — Procedure for requests to ... appropriate Minister An appropriate Minister may by regulations make provision about the procedure to be… ### ["PART 1 — Sanctions regulations", "Enforcement: monetary penalties", "Regulation 17A"] - **Sanctions regulations", "Enforcement: monetary penalties", "Regulation 17A"] Enforcement: monetary penalties**: — Regulation 17A — Enforcement: monetary penalties The provision that may be made by virtue of section 17 (2) (enforcement of prohibitions or requirements)… ### ["PART 1 — Sanctions regulations", "Additional requirements for regulations for a purpose within section 1(2)", "Regulation 2"] - **Sanctions regulations", "Additional requirements for regulations for a purpose within section 1(2)", "Regulation 2"] Additional requirements for regulations for a purpose within section 1(2)**: — Regulation 2 — Additional requirements for regulations for a purpose within section 1(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] - **Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] Designation of persons by description under a designation power**: — Regulation 12 — Designation of persons by description under a designation power This section applies to regulations under section 1 which grant a power for… ### ["PART 3 — General", "Extent", "Regulation 63"] - **General", "Extent", "Regulation 63"] Extent**: — Regulation 63 — Extent Subject to the following provisions of this section, this Act extends to England and Wales, Scotland and Northern Ireland. Any… ### ["PART 1 — Sanctions regulations", "“Designated persons”", "Regulation 9"] - **Sanctions regulations", "“Designated persons”", "Regulation 9"] “Designated persons”**: — Regulation 9 — “Designated persons” Subsection (2) applies for the purposes of sections 3 to 4, Schedule 1 and sections 6 to 8. In each of those provisions… ### ["PART 1 — Sanctions regulations", "Rules of court", "Regulation 40"] - **Sanctions regulations", "Rules of court", "Regulation 40"] Rules of court**: — Regulation 40 — Rules of court Sections 66 to 68 of the Counter-Terrorism Act 2008 (supplementary provisions relating to rules of court and special… ### ["PART 3 — General", "Interpretation", "Regulation 62"] - **General", "Interpretation", "Regulation 62"] Interpretation**: — Regulation 62 — Interpretation In this Act— “appropriate Minister” is to be read in accordance with section 1 (9); “country” includes any territory, region… ### ["PART 3 — General", "Commencement", "Regulation 64"] - **General", "Commencement", "Regulation 64"] Commencement**: — Regulation 64 — Commencement The following provisions come into force on the day on which this Act is passed— section 32; section 50; sections 52 to 56… ### ["PART 1 — Sanctions regulations", "Report in respect of offences in regulations", "Regulation 18"] - **Sanctions regulations", "Report in respect of offences in regulations", "Regulation 18"] Report in respect of offences in regulations**: — Regulation 18 — Report in respect of offences in regulations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Sanctions regulations", "Director disqualification sanctions", "Regulation 3A"] - **Sanctions regulations", "Director disqualification sanctions", "Regulation 3A"] Director disqualification sanctions**: — Regulation 3A — Director disqualification sanctions For the purposes of section 1(5)(aa) regulations “impose director disqualification sanctions” if they… ### ["PART 1 — Sanctions regulations", "Power to make sanctions regulations", "Regulation 1"] - **Sanctions regulations", "Power to make sanctions regulations", "Regulation 1"] Power to make sanctions regulations**: — Regulation 1 — Power to make sanctions regulations An appropriate Minister may make sanctions regulations where that Minister considers that it is… ### ["PART 1 — Sanctions regulations", "Power to revoke specification of ship made under regulations", "Regulation 26"] - **Sanctions regulations", "Power to revoke specification of ship made under regulations", "Regulation 26"] Power to revoke specification of ship made under regulations**: — Regulation 26 — Power to revoke specification of ship made under regulations In this section and section 27— “a ship specification” means a specification of… ### ["PART 3 — General", "Saving for prerogative powers", "Regulation 53"] - **General", "Saving for prerogative powers", "Regulation 53"] Saving for prerogative powers**: — Regulation 53 — Saving for prerogative powers Nothing in this Act affects any power to exclude a person from the United Kingdom by virtue of the prerogative… ### ["PART 1 — Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] - **Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] Goods etc on ships: non-UK conduct**: — Regulation 20 — Goods etc on ships: non-UK conduct Regulations may make provision conferring on prescribed persons powers exercisable— in relation to—… ### ["PART 1 — Sanctions regulations", "Independent review of regulations with counter-terrorism purpose", "Regulation 31"] - **Sanctions regulations", "Independent review of regulations with counter-terrorism purpose", "Regulation 31"] Independent review of regulations with counter-terrorism purpose**: — Regulation 31 — Independent review of regulations with counter-terrorism purpose The Secretary of State must appoint a person to review the operation of such… ### ["PART 1 — Sanctions regulations", "Suspension of prohibitions and requirements", "Regulation 42"] - **Sanctions regulations", "Suspension of prohibitions and requirements", "Regulation 42"] Suspension of prohibitions and requirements**: — Regulation 42 — Suspension of prohibitions and requirements An appropriate Minister may make regulations (“suspending regulations”) providing that— while the… ### ["PART 1 — Sanctions regulations", "Periodic review of certain designations", "Regulation 24"] - **Sanctions regulations", "Periodic review of certain designations", "Regulation 24"] Periodic review of certain designations**: — Regulation 24 — Periodic review of certain designations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 3 — General", "Regulations: general", "Regulation 54"] - **General", "Regulations: general", "Regulation 54"] Regulations: general**: — Regulation 54 — Regulations: general Regulations under this Act may— make different provision for different purposes; confer functions on a prescribed… ### ["PART 3 — General", "Retained EU rights", "Regulation 58"] - **General", "Retained EU rights", "Regulation 58"] Retained EU rights**: — Regulation 58 — Retained EU rights . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 2 — Anti-money laundering", "Money laundering and terrorist financing etc", "Regulation 49"] - **Anti-money laundering", "Money laundering and terrorist financing etc", "Regulation 49"] Money laundering and terrorist financing etc**: — Regulation 49 — Money laundering and terrorist financing etc An appropriate Minister may by regulations make provision for one or more of the following… ### ["PART 1 — Sanctions regulations", "Power to vary or revoke designation made under regulations", "Regulation 22"] - **Sanctions regulations", "Power to vary or revoke designation made under regulations", "Regulation 22"] Power to vary or revoke designation made under regulations**: — Regulation 22 — Power to vary or revoke designation made under regulations In this section and section 23— “a relevant designation” means a designation made… ### ["PART 1 — Sanctions regulations", "Directions under section 34: further provision", "Regulation 35"] - **Sanctions regulations", "Directions under section 34: further provision", "Regulation 35"] Directions under section 34: further provision**: — Regulation 35 — Directions under section 34: further provision An appropriate Minister may not under section 34 direct that a person's name is to be treated… ### ["PART 1 — Sanctions regulations", "Power to amend Part 1 so as to authorise additional sanctions", "Regulation 47"] - **Sanctions regulations", "Power to amend Part 1 so as to authorise additional sanctions", "Regulation 47"] Power to amend Part 1 so as to authorise additional sanctions**: — Regulation 47 — Power to amend Part 1 so as to authorise additional sanctions An appropriate Minister may by regulations amend this Part so as to authorise… ### ["PART 1 — Sanctions regulations", "Power to make provision relating to certain appeals", "Regulation 48"] - **Sanctions regulations", "Power to make provision relating to certain appeals", "Regulation 48"] Power to make provision relating to certain appeals**: — Regulation 48 — Power to make provision relating to certain appeals In this section an “immigration designation” means a designation of a person (whether by… ### ["PART 1 — Sanctions regulations", "Temporary powers in relation to EU sanctions lists", "Regulation 34"] - **Sanctions regulations", "Temporary powers in relation to EU sanctions lists", "Regulation 34"] Temporary powers in relation to EU sanctions lists**: — Regulation 34 — Temporary powers in relation to EU sanctions lists This section applies where— a provision of retained EU sanctions law relates to persons… ### ["PART 1 — Sanctions regulations", "Right to request revocation of specification of ship", "Regulation 27"] - **Sanctions regulations", "Right to request revocation of specification of ship", "Regulation 27"] Right to request revocation of specification of ship**: — Regulation 27 — Right to request revocation of specification of ship At any time while a ship specification has effect, any person affected by it may request… ### ["PART 1 — Sanctions regulations", "Guidance about regulations under section 1", "Regulation 43"] - **Sanctions regulations", "Guidance about regulations under section 1", "Regulation 43"] Guidance about regulations under section 1**: — Regulation 43 — Guidance about regulations under section 1 Where regulations are made under section 1, the appropriate Minister who made the regulations must… ### ["PART 1 — Sanctions regulations", "Rights of UN-named person on EU sanctions list", "Regulation 37"] - **Sanctions regulations", "Rights of UN-named person on EU sanctions list", "Regulation 37"] Rights of UN-named person on EU sanctions list**: — Regulation 37 — Rights of UN-named person on EU sanctions list This section applies where— a person whose name is included or treated as included in an EU… ### ["PART 2 — Anti-money laundering", "Public registers of beneficial ownership of companies registered in British Overseas Territories", "Regulation 51"] - **Anti-money laundering", "Public registers of beneficial ownership of companies registered in British Overseas Territories", "Regulation 51"] Public registers of beneficial ownership of companies registered in British Overseas Territories**: — Regulation 51 — Public registers of beneficial ownership of companies registered in British Overseas Territories For the purposes of the detection… ### ["PART 1 — Sanctions regulations", "Right of UN-named person to request review", "Regulation 25"] - **Sanctions regulations", "Right of UN-named person to request review", "Regulation 25"] Right of UN-named person to request review**: — Regulation 25 — Right of UN-named person to request review This section applies where— the purpose, or a purpose, of a provision of regulations under section… ### ["PART 1 — Sanctions regulations", "Right to request variation or revocation of designation", "Regulation 23"] - **Sanctions regulations", "Right to request variation or revocation of designation", "Regulation 23"] Right to request variation or revocation of designation**: — Regulation 23 — Right to request variation or revocation of designation At any time while a relevant designation has effect, the designated person may—… ### ["PART 1 — Sanctions regulations", "Review by appropriate Minister of regulations under section 1", "Regulation 30"] - **Sanctions regulations", "Review by appropriate Minister of regulations under section 1", "Regulation 30"] Review by appropriate Minister of regulations under section 1**: — Regulation 30 — Review by appropriate Minister of regulations under section 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Sanctions regulations", "Procedure for dealing with goods etc seized from ships", "Regulation 41"] - **Sanctions regulations", "Procedure for dealing with goods etc seized from ships", "Regulation 41"] Procedure for dealing with goods etc seized from ships**: — Regulation 41 — Procedure for dealing with goods etc seized from ships The Secretary of State may by regulations make provision about the procedure to be… ### ["PART 1 — Sanctions regulations", "Rights of person on EU sanctions list", "Regulation 36"] - **Sanctions regulations", "Rights of person on EU sanctions list", "Regulation 36"] Rights of person on EU sanctions list**: — Regulation 36 — Rights of person on EU sanctions list A person whose name is included, or treated as included, in an EU sanctions list may make a request for… ### ["PART 1 — Sanctions regulations", "Protection for acts done for purposes of compliance", "Regulation 44"] - **Sanctions regulations", "Protection for acts done for purposes of compliance", "Regulation 44"] Protection for acts done for purposes of compliance**: — Regulation 44 — Protection for acts done for purposes of compliance This section applies to an act done in the reasonable belief that the act is in… ### ["PART 1 — Sanctions regulations", "Financial sanctions", "Regulation 3"] - **Sanctions regulations", "Financial sanctions", "Regulation 3"] Financial sanctions**: — Regulation 3 — Financial sanctions For the purposes of section 1 (5)(a) regulations “impose financial sanctions” if they impose prohibitions or requirements… ### ["PART 1 — Sanctions regulations", "Designation powers: general", "Regulation 10"] - **Sanctions regulations", "Designation powers: general", "Regulation 10"] Designation powers: general**: — Regulation 10 — Designation powers: general In this Act a “designation power”, in relation to regulations under section 1, means a power (contained in the… ### ["PART 1 — Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] - **Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] Designation of a person by name under a designation power**: — Regulation 11 — Designation of a person by name under a designation power This section applies to regulations under section 1 which authorise an appropriate… ### ["PART 3 — General", "Regulations under section 1: transitory provision", "Regulation 56"] - **General", "Regulations under section 1: transitory provision", "Regulation 56"] Regulations under section 1: transitory provision**: — Regulation 56 — Regulations under section 1: transitory provision If the appropriate Minister making a statutory instrument containing (whether alone or with… ### ["PART 1 — Sanctions regulations", "Aircraft sanctions", "Regulation 6"] - **Sanctions regulations", "Aircraft sanctions", "Regulation 6"] Aircraft sanctions**: — Regulation 6 — Aircraft sanctions For the purposes of section 1 (5)(d) regulations “impose aircraft sanctions” if they impose prohibitions or requirements… ### ["PART 1 — Sanctions regulations", "UN-designated ship: right to request review", "Regulation 29"] - **Sanctions regulations", "UN-designated ship: right to request review", "Regulation 29"] UN-designated ship: right to request review**: — Regulation 29 — UN-designated ship: right to request review This section applies where a provision of regulations under section 1 is made by virtue of… ### ["PART 1 — Sanctions regulations", "Shipping sanctions", "Regulation 7"] - **Sanctions regulations", "Shipping sanctions", "Regulation 7"] Shipping sanctions**: — Regulation 7 — Shipping sanctions For the purposes of section 1 (5)(e) regulations “impose shipping sanctions” if they impose prohibitions or requirements… ### ["PART 1 — Sanctions regulations", "Court reviews: further provision", "Regulation 39"] - **Sanctions regulations", "Court reviews: further provision", "Regulation 39"] Court reviews: further provision**: — Regulation 39 — Court reviews: further provision Subsection (2) applies to the court in any of the following proceedings— any proceedings on an application… ### ["PART 1 — Sanctions regulations", "Exceptions and licences", "Regulation 15"] - **Sanctions regulations", "Exceptions and licences", "Regulation 15"] Exceptions and licences**: — Regulation 15 — Exceptions and licences In this section “regulations” means regulations under section 1. Regulations may— create exceptions to any… ### ["PART 1 — Sanctions regulations", "Periodic reports on exercise of power to make regulations under section 1", "Regulation 32"] - **Sanctions regulations", "Periodic reports on exercise of power to make regulations under section 1", "Regulation 32"] Periodic reports on exercise of power to make regulations under section 1**: — Regulation 32 — Periodic reports on exercise of power to make regulations under section 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Sanctions regulations", "Information", "Regulation 16"] - **Sanctions regulations", "Information", "Regulation 16"] Information**: — Regulation 16 — Information Regulations under section 1 may make provision— requiring or authorising persons of a prescribed description— to inform an… ### ["PART 3 — General", "Duties to lay certain reports before Parliament: further provision", "Regulation 57"] - **General", "Duties to lay certain reports before Parliament: further provision", "Regulation 57"] Duties to lay certain reports before Parliament: further provision**: — Regulation 57 — Duties to lay certain reports before Parliament: further provision… ### ["PART 1 — Sanctions regulations", "Periodic review where ships are specified", "Regulation 28"] - **Sanctions regulations", "Periodic review where ships are specified", "Regulation 28"] Periodic review where ships are specified**: — Regulation 28 — Periodic review where ships are specified . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ### ["PART 1 — Sanctions regulations", "Enforcement", "Regulation 17"] - **Sanctions regulations", "Enforcement", "Regulation 17"] Enforcement**: — Regulation 17 — Enforcement (6) a “relevant prohibition or requirement” means— a prohibition or requirement imposed by regulations for a purpose mentioned… ### ["PART 3 — General", "Parliamentary procedure for regulations", "Regulation 55"] - **General", "Parliamentary procedure for regulations", "Regulation 55"] Parliamentary procedure for regulations**: — Regulation 55 — Parliamentary procedure for regulations (2). A statutory instrument containing regulations under this Act which is not— a statutory… ### ["PART 1 — Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] - **Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] Goods etc on ships: non-UK conduct**: — Regulation 20 — Goods etc on ships: non-UK conduct (2)(a) to (f) or (h) must provide that a person may not exercise the power in relation to a ship unless… ### ["PART 1 — Sanctions regulations", "Financial sanctions", "Regulation 3"] - **Sanctions regulations", "Financial sanctions", "Regulation 3"] Financial sanctions**: — Regulation 3 — Financial sanctions (5)(a) regulations also “impose financial sanctions” if they impose prohibitions or requirements for the purpose of… ### ["PART 1 — Sanctions regulations", "Procedure for dealing with goods etc seized from ships", "Regulation 41"] - **Sanctions regulations", "Procedure for dealing with goods etc seized from ships", "Regulation 41"] Procedure for dealing with goods etc seized from ships**: — Regulation 41 — Procedure for dealing with goods etc seized from ships 20. Regulations under this section relating to goods seized on suspicion of being… ### ["PART 1 — Sanctions regulations", "Court reviews: further provision", "Regulation 39"] - **Sanctions regulations", "Court reviews: further provision", "Regulation 39"] Court reviews: further provision**: — Regulation 39 — Court reviews: further provision (3)(a) in respect of that person and list; a “relevant claim” means a claim made by (as the case may be)— a… ### ["PART 1 — Sanctions regulations", "Rights of person on EU sanctions list", "Regulation 36"] - **Sanctions regulations", "Rights of person on EU sanctions list", "Regulation 36"] Rights of person on EU sanctions list**: — Regulation 36 — Rights of person on EU sanctions list (5) in relation to a request under this section or section 37 must require— the decision on any such… ### ["PART 1 — Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] - **Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] Designation of persons by description under a designation power**: — Regulation 12 — Designation of persons by description under a designation power at the end of the period of 56 days beginning with the day following the day… ### ["PART 1 — Sanctions regulations", "“Specified ships”", "Regulation 14"] - **Sanctions regulations", "“Specified ships”", "Regulation 14"] “Specified ships”**: — Regulation 14 — “Specified ships” (3). The regulations may, in the case of any activity specified in the regulations, make provision as to the meaning for… ### ["PART 3 — General", "Regulations: general", "Regulation 54"] - **General", "Regulations: general", "Regulation 54"] Regulations: general**: — Regulation 54 — Regulations: general (3) would further the prevention of terrorism in the United Kingdom or elsewhere. Any power under this Act to make… ### ["PART 1 — Sanctions regulations", "Exceptions and licences", "Regulation 15"] - **Sanctions regulations", "Exceptions and licences", "Regulation 15"] Exceptions and licences**: — Regulation 15 — Exceptions and licences (1) of that Article; confer power on an appropriate Minister to issue a licence to authorise a designated person to… ### ["PART 1 — Sanctions regulations", "Independent review of regulations with counter-terrorism purpose", "Regulation 31"] - **Sanctions regulations", "Independent review of regulations with counter-terrorism purpose", "Regulation 31"] Independent review of regulations with counter-terrorism purpose**: — Regulation 31 — Independent review of regulations with counter-terrorism purpose (2). On receiving a report under this section the Secretary of State or (as… ### ["PART 1 — Sanctions regulations", "Court review of decisions", "Regulation 38"] - **Sanctions regulations", "Court review of decisions", "Regulation 38"] Court review of decisions**: — Regulation 38 — Court review of decisions (1)(a), the person named by the designation or, where the designation is of persons of a specified description, any… ### ["PART 1 — Sanctions regulations", "Rules of court", "Regulation 40"] - **Sanctions regulations", "Rules of court", "Regulation 40"] Rules of court**: — Regulation 40 — Rules of court (1) in relation to proceedings in Northern Ireland— on an application under section 38, or on a claim arising from any matter… ### ["PART 1 — Sanctions regulations", "Power to make provision relating to certain appeals", "Regulation 48"] - **Sanctions regulations", "Power to make provision relating to certain appeals", "Regulation 48"] Power to make provision relating to certain appeals**: — Regulation 48 — Power to make provision relating to certain appeals (1) of the Nationality, Immigration and Asylum Act 2002 (“the 2002 Act”); modifying Part… ### ["PART 1 — Sanctions regulations", "Aircraft sanctions", "Regulation 6"] - **Sanctions regulations", "Aircraft sanctions", "Regulation 6"] Aircraft sanctions**: — Regulation 6 — Aircraft sanctions (1)(e). Directions are within this subsection if they are given by the Secretary of State to the operator or pilot in… ### ["PART 2 — Anti-money laundering", "Public registers of beneficial ownership of companies registered in British Overseas Territories", "Regulation 51"] - **Anti-money laundering", "Public registers of beneficial ownership of companies registered in British Overseas Territories", "Regulation 51"] Public registers of beneficial ownership of companies registered in British Overseas Territories**: — Regulation 51 — Public registers of beneficial ownership of companies registered in British Overseas Territories (4), no account is to be taken of any time… ### ["PART 1 — Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] - **Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] Designation of a person by name under a designation power**: — Regulation 11 — Designation of a person by name under a designation power (3)). The regulations must provide that under the urgent procedure— the Minister… ### ["PART 1 — Sanctions regulations", "Directions under section 34: further provision", "Regulation 35"] - **Sanctions regulations", "Directions under section 34: further provision", "Regulation 35"] Directions under section 34: further provision**: — Regulation 35 — Directions under section 34: further provision (3) any reference to the “purpose” of any EU provision is to such purpose, or purposes, as may… ### ["PART 1 — Sanctions regulations", "Enforcement: monetary penalties", "Regulation 17A"] - **Sanctions regulations", "Enforcement: monetary penalties", "Regulation 17A"] Enforcement: monetary penalties**: — Regulation 17A — Enforcement: monetary penalties (9) to disapply Part 8 of that Act in respect of that breach or failure. Regulations authorising the… ### ["PART 3 — General", "Interpretation", "Regulation 62"] - **General", "Interpretation", "Regulation 62"] Interpretation**: — Regulation 62 — Interpretation (8). Any reference in this Act to a person named “for the purposes of” a UN Security Council Resolution so far as it provides… ### ["PART 1 — Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] - **Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] Enforcement: goods etc on ships**: — Regulation 19 — Enforcement: goods etc on ships (2) (enforcement of prohibitions or requirements) includes provision as to the powers and duties of… ### ["PART 1 — Sanctions regulations", "Rights of UN-named person on EU sanctions list", "Regulation 37"] - **Sanctions regulations", "Rights of UN-named person on EU sanctions list", "Regulation 37"] Rights of UN-named person on EU sanctions list**: — Regulation 37 — Rights of UN-named person on EU sanctions list (1)(a) which relates to that EU sanctions list, or the application to the person, by virtue of… ### ["PART 3 — General", "Meaning of “financial services” and “financial products”", "Regulation 61"] - **General", "Meaning of “financial services” and “financial products”", "Regulation 61"] Meaning of “financial services” and “financial products”**: — Regulation 61 — Meaning of “financial services” and “financial products” (1)(b)(vi), “financial trading” means trading for own account or for account of… ### ["PART 1 — Sanctions regulations", "Shipping sanctions", "Regulation 7"] - **Sanctions regulations", "Shipping sanctions", "Regulation 7"] Shipping sanctions**: — Regulation 7 — Shipping sanctions (1)(e). Directions are within this subsection if they are given by the Secretary of State to the master or pilot of a… ### ["PART 1 — Sanctions regulations", "Power to make sanctions regulations", "Regulation 1"] - **Sanctions regulations", "Power to make sanctions regulations", "Regulation 1"] Power to make sanctions regulations**: — Regulation 1 — Power to make sanctions regulations (2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . In this section “sanctions… ### ["PART 1 — Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] - **Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] Designation of a person by name under a designation power**: — Regulation 11 — Designation of a person by name under a designation power 1. The regulations must provide that “an involved person” means a person who— is or… ### ["PART 1 — Sanctions regulations", "Shipping sanctions", "Regulation 7"] - **Sanctions regulations", "Shipping sanctions", "Regulation 7"] Shipping sanctions**: — Regulation 7 — Shipping sanctions (6) may describe the ships to which it relates by reference to the instrument in which the ships are designated, including… ### ["PART 1 — Sanctions regulations", "Power to make sanctions regulations", "Regulation 1"] - **Sanctions regulations", "Power to make sanctions regulations", "Regulation 1"] Power to make sanctions regulations**: — Regulation 1 — Power to make sanctions regulations 2002. In this Act— “UN obligation” means an obligation that the United Kingdom has by virtue of a UN… ### ["PART 1 — Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] - **Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] Goods etc on ships: non-UK conduct**: — Regulation 20 — Goods etc on ships: non-UK conduct (2)(e)(ii). Regulations that confer a power on a person by virtue of this section may authorise that… ### ["PART 1 — Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] - **Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] Enforcement: goods etc on ships**: — Regulation 19 — Enforcement: goods etc on ships (8)); for the purpose of exercising a power mentioned in paragraph (e), (f) or (g), require a ship to be… ### ["PART 1 — Sanctions regulations", "Aircraft sanctions", "Regulation 6"] - **Sanctions regulations", "Aircraft sanctions", "Regulation 6"] Aircraft sanctions**: — Regulation 6 — Aircraft sanctions (6); “operator”, in relation to an aircraft, means the person having the management of the aircraft, and cognate… ### ["PART 1 — Sanctions regulations", "Procedure for dealing with goods etc seized from ships", "Regulation 41"] - **Sanctions regulations", "Procedure for dealing with goods etc seized from ships", "Regulation 41"] Procedure for dealing with goods etc seized from ships**: — Regulation 41 — Procedure for dealing with goods etc seized from ships (13) of that section); “relevant goods” has the same meaning as in section 20 (see… ### ["PART 1 — Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] - **Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] Designation of persons by description under a designation power**: — Regulation 12 — Designation of persons by description under a designation power (2) above. The regulations must, in relation to any case where the Minister… ### ["PART 1 — Sanctions regulations", "Rights of UN-named person on EU sanctions list", "Regulation 37"] - **Sanctions regulations", "Rights of UN-named person on EU sanctions list", "Regulation 37"] Rights of UN-named person on EU sanctions list**: — Regulation 37 — Rights of UN-named person on EU sanctions list (3) a person is “on” an EU sanctions list if the person's name is included or treated as… ### ["PART 1 — Sanctions regulations", "Rules of court", "Regulation 40"] - **Sanctions regulations", "Rules of court", "Regulation 40"] Rules of court**: — Regulation 40 — Rules of court (4) applies as if the rules had not been made. The following provisions do not apply to rules of court made by the Lord… ### ["PART 1 — Sanctions regulations", "Directions under section 34: further provision", "Regulation 35"] - **Sanctions regulations", "Directions under section 34: further provision", "Regulation 35"] Directions under section 34: further provision**: — Regulation 35 — Directions under section 34: further provision (8)(b) to exclude matters where the Minister considers that they should be excluded— in the… ### ["PART 1 — Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] - **Sanctions regulations", "Designation of persons by description under a designation power", "Regulation 12"] Designation of persons by description under a designation power**: — Regulation 12 — Designation of persons by description under a designation power (7) and (7A) a “statement of reasons” means a brief statement of the matters… ### ["PART 1 — Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] - **Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] Designation of a person by name under a designation power**: — Regulation 11 — Designation of a person by name under a designation power (3) to include a statement— that the designation is made under the urgent… ### ["PART 1 — Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] - **Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] Enforcement: goods etc on ships**: — Regulation 19 — Enforcement: goods etc on ships (4)(e)(ii). Regulations that confer a power on a person by virtue of this section may authorise that person… ### ["PART 1 — Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] - **Sanctions regulations", "Goods etc on ships: non-UK conduct", "Regulation 20"] Goods etc on ships: non-UK conduct**: — Regulation 20 — Goods etc on ships: non-UK conduct (9) to the United Nations Convention on the Law of the Sea includes a reference to any modifications of… ### ["PART 1 — Sanctions regulations", "Shipping sanctions", "Regulation 7"] - **Sanctions regulations", "Shipping sanctions", "Regulation 7"] Shipping sanctions**: — Regulation 7 — Shipping sanctions (12)(d), a person has a “United Kingdom connection” if the person is— a British citizen, a British overseas territories… ### ["PART 1 — Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] - **Sanctions regulations", "Designation of a person by name under a designation power", "Regulation 11"] Designation of a person by name under a designation power**: — Regulation 11 — Designation of a person by name under a designation power (7) and (7A) a “statement of reasons” means a brief statement of the matters that… ### ["PART 1 — Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] - **Sanctions regulations", "Enforcement: goods etc on ships", "Regulation 19"] Enforcement: goods etc on ships**: — Regulation 19 — Enforcement: goods etc on ships (11) to the United Nations Convention on the Law of the Sea includes a reference to any modifications of that… --- Consilena is a software provider, not a law firm. AI output is not legal advice: consult a licensed lawyer in the relevant jurisdiction. Page: https://consilena.com/coverage/laws/ksrc_3z3zdpjx6qmtrkfr. Index of every page: https://consilena.com/llms.txt.