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

2

Sch. 1 para. 2 · in force: yes

Captured statutory text (L5)

2

Preventing the export of goods of a prescribed description—

(a)to, or for the benefit of—

(i)designated persons (see section 9),

(ii)persons connected with a prescribed country, or

(iii)a prescribed description of persons connected with a prescribed country, or

(b)to, for the benefit of, or for use in, a prescribed country.

Full captured verbatim text

Preventing the export of goods of a prescribed description—

(a) to, or for the benefit of—

(i) designated persons (see section 9),

(ii) persons connected with a prescribed country, or

(iii) a prescribed description of persons connected with a prescribed country, or

(b) to, for the benefit of, or for use in, a prescribed country.

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 the export of prescribed goods to designated persons or prescribed countries.

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

Refers to

cross-reference internal_cite · s. 9

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-3A

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-6

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-7

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-8

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-9

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

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-12

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-16

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-17

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-17A

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-18

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-19

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-20

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-21

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-22

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-23

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-24

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-25

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-26

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-27

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-28

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-29

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-30

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-31

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-32

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-33

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-34

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-35

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-36

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-37

synthesis coverage: missing/unverified L2 part-1-chapter-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-38

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-39

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-40

synthesis coverage: missing/unverified L2 part-1-chapter-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-41

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-42

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-43

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-44

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-45

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-46

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-47

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-48

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-49

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-50

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-51

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-52

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-53

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-54

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-55

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-56

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-57

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-58

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-59

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-60

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-61

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-62

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-63

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-64

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-65

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

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-12

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-16

synthesis coverage: missing/unverified L2 schedule-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-30

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-38

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-1

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-12

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-21

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

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-24

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-2

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-8

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 603e5db2c4da84c660a91cfc…
Source: legislation.gov.uk/ukpga/2018/13