Sanctions and Anti-Money Laundering Act 2018 · SCHEDULE 2

22A

Sch. 2 para. 22A · in force: yes

Captured statutory text (L5)

22A

(1)Sub-paragraphs (2) and (3) have effect for the purposes of paragraph 22(2)(d).

(2)A person who is a trustee of a trust has links to the United Kingdom if—

(a)any property subject to the trust is situated in the United Kingdom,

(b)a trustee of the trust enters into a business, professional or commercial relationship with a relevant person, or

(c)the income of the trust includes income which, directly or indirectly, is from a source in the United Kingdom.

(3)A person who is a trustee of a trust also has links to the United Kingdom if—

(a)at least one other person is a trustee of the trust,

(b)the other trustee (or at least one of the other trustees if the trust has more than two trustees) is resident in the United Kingdom, and

(c)a person makes, at a time when the person is resident in the United Kingdom, a gift of property which becomes subject to the trust.

(4)In this paragraph “property” has the meaning given by section 436 of the Insolvency Act 1986.

Full captured verbatim text

(1) Sub-paragraphs (2) and (3) have effect for the purposes of paragraph 22(2)(d).

(2) A person who is a trustee of a trust has links to the United Kingdom if—

(a) any property subject to the trust is situated in the United Kingdom,

(b) a trustee of the trust enters into a business, professional or commercial relationship with a relevant person, or

(c) the income of the trust includes income which, directly or indirectly, is from a source in the United Kingdom.

(3) A person who is a trustee of a trust also has links to the United Kingdom if—

(a) at least one other person is a trustee of the trust,

(b) the other trustee (or at least one of the other trustees if the trust has more than two trustees) is resident in the United Kingdom, and

(c) a person makes, at a time when the person is resident in the United Kingdom, a gift of property which becomes subject to the trust.

(4) In this paragraph “property” has the meaning given by section 436 of the Insolvency Act 1986.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Trustees have links to the UK based on trust property, relationships with relevant persons, UK income, or co-trustee residence.

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/unverified L2 schedule-3-part-1

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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 b5e0111227a98cbf9cc10a55…
Source: legislation.gov.uk/ukpga/2018/13