Sanctions and Anti-Money Laundering Act 2018 · PART 2 Further provision

20

Sch. 1 para. 20 · in force: yes

Captured statutory text (L5)

20

Regulations which include provision for a purpose mentioned in Part 1 may describe services wholly or partly by reference to—

(a)the uses to which the services may be put,

(b)the industries, sectors, infrastructure or projects to which the services may relate,

(c)any goods, technology or land to which the services may relate,

(d)any activities carried on, or proposed to be carried on, to which the services may relate (including the export, import, movement, transfer, making available, acquisition, development, manufacture, production, maintenance or use of goods, technology or land), or

(e)any other services to which the services in question may relate.

Full captured verbatim text

Regulations which include provision for a purpose mentioned in Part 1 may describe services wholly or partly by reference to—

(a) the uses to which the services may be put,

(b) the industries, sectors, infrastructure or projects to which the services may relate,

(c) any goods, technology or land to which the services may relate,

(d) any activities carried on, or proposed to be carried on, to which the services may relate (including the export, import, movement, transfer, making available, acquisition, development, manufacture, production, maintenance or use of goods, technology or land), or

(e) any other services to which the services in question may relate.

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

Regulations may describe services by reference to uses, sectors, connected goods or technology, activities, or related services.

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

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 2 Further provision
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 1df687d6bce70c91ff035e3d…
Source: legislation.gov.uk/ukpga/2018/13