Sanctions and Anti-Money Laundering Act 2018 · PART 1 Trade sanctions

13

Sch. 1 para. 13 · in force: yes

Captured statutory text (L5)

13

Preventing services, or services of a prescribed description, from being provided or procured, where the services relate to—

(a)the export of goods of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 2(a),

(b)the export of goods of a prescribed description to, for the benefit of, or for use in, a prescribed country,

(c)the import of goods, or goods of a prescribed description, which are consigned from, or originate in, a prescribed country,

(d)the import of goods, or goods of a prescribed description, which are consigned from or imported, manufactured, produced or owned by persons as mentioned in paragraph 3(c),

(e)the import of goods, or goods of a prescribed description, for the benefit of persons as mentioned in paragraph 3(d),

(f)the import of goods, or goods of a prescribed description, for the benefit of a prescribed country,

(g)the movement of goods of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 4(a),

(h)the movement of goods of a prescribed description to, or for the benefit of, a prescribed country,

(i)the movement of goods of a prescribed description from a prescribed country, or which originate in a prescribed country,

(j)the movement of goods of a prescribed description in specified ships,

(k)the transfer of technology of a prescribed description to, or for the benefit of, persons as mentioned in sub-paragraph (a), (c) or (e) of paragraph 5,

(l)the transfer of technology of a prescribed description to a place as mentioned in sub-paragraph (b), (d) or (f) of paragraph 5,

(m)the making available of goods or technology of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 6(a),

(n)the making available of goods or technology of a prescribed description for the benefit of, or for use in, a prescribed country,

(o)the making available of goods or technology of a prescribed description for use in connection with specified ships,

(p)the acquisition of goods or technology of a prescribed description from, or for the benefit of, persons as mentioned in paragraph 7(a),

(q)the acquisition of goods or technology of a prescribed description in, or which originate in, a prescribed country,

(r)the making available of land, or land of a prescribed description, to, or for the benefit of, persons as mentioned in paragraph 8,

(s)the acquisition of land, or land of a prescribed description, from, or for the benefit of, persons as mentioned in paragraph 9(a),

(t)the acquisition of land, or land of a prescribed description, in a prescribed country,

(u)the carrying on of activities of a prescribed description as mentioned in sub-paragraph (a) of paragraph 10 for the benefit of persons as mentioned in that sub-paragraph,

(v)the carrying on of activities of a prescribed description as mentioned in paragraph 10(b), or

(w)the provision or procurement of other services, or services of a prescribed description, which relate to a matter mentioned in any of sub-paragraphs (a) to (v).

Full captured verbatim text

Preventing services, or services of a prescribed description, from being provided or procured, where the services relate to—

(a) the export of goods of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 2(a),

(b) the export of goods of a prescribed description to, for the benefit of, or for use in, a prescribed country,

(c) the import of goods, or goods of a prescribed description, which are consigned from, or originate in, a prescribed country,

(d) the import of goods, or goods of a prescribed description, which are consigned from or imported, manufactured, produced or owned by persons as mentioned in paragraph 3(c),

(e) the import of goods, or goods of a prescribed description, for the benefit of persons as mentioned in paragraph 3(d),

(f) the import of goods, or goods of a prescribed description, for the benefit of a prescribed country,

(g) the movement of goods of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 4(a),

(h) the movement of goods of a prescribed description to, or for the benefit of, a prescribed country,

(i) the movement of goods of a prescribed description from a prescribed country, or which originate in a prescribed country,

(j) the movement of goods of a prescribed description in specified ships,

(k) the transfer of technology of a prescribed description to, or for the benefit of, persons as mentioned in sub-paragraph (a), (c) or (e) of paragraph 5,

(l) the transfer of technology of a prescribed description to a place as mentioned in sub-paragraph (b), (d) or (f) of paragraph 5,

(m) the making available of goods or technology of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 6(a),

(n) the making available of goods or technology of a prescribed description for the benefit of, or for use in, a prescribed country,

(o) the making available of goods or technology of a prescribed description for use in connection with specified ships,

(p) the acquisition of goods or technology of a prescribed description from, or for the benefit of, persons as mentioned in paragraph 7(a),

(q) the acquisition of goods or technology of a prescribed description in, or which originate in, a prescribed country,

(r) the making available of land, or land of a prescribed description, to, or for the benefit of, persons as mentioned in paragraph 8,

(s) the acquisition of land, or land of a prescribed description, from, or for the benefit of, persons as mentioned in paragraph 9(a),

(t) the acquisition of land, or land of a prescribed description, in a prescribed country,

(u) the carrying on of activities of a prescribed description as mentioned in sub-paragraph (a) of paragraph 10 for the benefit of persons as mentioned in that sub-paragraph,

(v) the carrying on of activities of a prescribed description as mentioned in paragraph 10(b), or

(w) the provision or procurement of other services, or services of a prescribed description, which relate to a matter mentioned in any of sub-paragraphs (a) to (v).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Statutory purpose covers preventing services relating to prohibited trade in goods, technology, land, or military activities.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · s. 1

schedule ref schedule_ref · s. 14

schedule ref schedule_ref · s. 17

schedule ref schedule_ref · s. 19

schedule ref schedule_ref · s. 29

schedule ref schedule_ref · s. 5

schedule ref schedule_ref · s. 9

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (153)

synthesis coverage: missing/unverified L2 part-1-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-1

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-2

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-10

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-11

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-13

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-14

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-15

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synthesis coverage: missing/unverified L2 schedule-2

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-22A

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synthesis coverage: missing/unverified L2 schedule-3-part-1

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synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-10

Instrument tier unavailable

Change history as published

S. 2 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 57(3), 69(3)

S. 18 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(1)(a), 69(3)

S. 24 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(1)(a), 69(3)

S. 28 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(1)(b), 69(3)

S. 30 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 62(1)(c), 69(3)

S. 32 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(1)(b), 69(3)

S. 46 omitted (15.3.2022) by virtue of Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 63(1)(c), 69(3)

S. 58 omitted (1.1.2024) by virtue of The Retained EU Law (Revocation and Reform) Act 2023 (Consequential Amendment) Regulations 2023 (S.I. 2023/1424), reg. 1(2), Sch. para. 88(3)

Pending effects amendments not yet applied to this text

s. 49 modified by Financial Services and Markets Act 2023 s. 77(1)(2) · Effective date unknown · s. 49

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2018/13
Part: PART 1 Trade sanctions
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 8f1309084340877725203c3a…
Source: legislation.gov.uk/ukpga/2018/13