Sanctions and Anti-Money Laundering Act 2018 · SCHEDULE 2

12

Sch. 2 para. 12 · in force: yes

Captured statutory text (L5)

12

(1)Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.

(2)Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.

(3)Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.

(4)Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.

(5)Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).

Full captured verbatim text

(1) Authorise supervisory authorities to impose charges on persons supervised by them in respect of expenses incurred for the purposes of the regulations.

(2) Make provision in connection with any charges for which provision is made under sub-paragraph (1), including provision for charges to meet expenses incurred by enforcement partners for the purposes of the regulations.

(3) Where provision is made by virtue of paragraph 11(3), authorise supervisory authorities to impose charges on other supervisory authorities in respect of expenses incurred in relation to the exercise of powers in accordance with such provision.

(4) Authorise an oversight body to impose charges on supervisory authorities or persons seeking to be prescribed as supervisory authorities in respect of the exercise by the oversight body of functions conferred on it by the regulations.

(5) Make provision in connection with any charges for which provision is made under sub-paragraph (3) or (4).

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 authorise supervisory authorities and oversight bodies to impose cost-recovery charges.

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. 49

schedule ref schedule_ref · s. 55

schedule ref schedule_ref · s. 57

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

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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

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

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

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

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

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

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

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

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

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

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

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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: SCHEDULE 2
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 ac488f884db172c077d10fc6…
Source: legislation.gov.uk/ukpga/2018/13