Sanctions and Anti-Money Laundering Act 2018 · SCHEDULE 2
Sch. 2 para. 10 · in force: yes
Captured statutory text (L5)
Make provision enabling supervisory authorities to enter into arrangements with other bodies for the purposes of the enforcement of the regulations.
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 enable supervisory authorities to arrange enforcement support with other bodies.
Only the one-line summary above is stored for this provision; the text itself is the evidence.
No captured references.
schedule ref schedule_ref · s. 49
schedule ref schedule_ref · s. 55
schedule ref schedule_ref · s. 57
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.
synthesis coverage: missing/unverified L2 part-1-chapter-1
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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
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)
s. 49 modified by Financial Services and Markets Act 2023 s. 77(1)(2) · Effective date unknown · s. 49
Every claim the system makes about this text is traceable to these identifiers.