Sanctions and Anti-Money Laundering Act 2018 · SCHEDULE 2

8

Sch. 2 para. 8 · in force: yes

Captured statutory text (L5)

8

(1)Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—

(a)collect information,

(b)give directions,

(c)issue guidance, and

(d)give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.

(2)Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).

Full captured verbatim text

(1) Confer supervisory functions on a prescribed body (an “oversight body”) in relation to bodies prescribed as, or seeking to be prescribed as, supervisory authorities, including powers or duties to—

(a) collect information,

(b) give directions,

(c) issue guidance, and

(d) give recommendations as to whether bodies should be, or should cease to be, prescribed as supervisory authorities.

(2) Make provision about the exercise of functions conferred on an oversight body under sub-paragraph (1).

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 confer oversight and supervisory functions on a prescribed oversight body over supervisory authorities.

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

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

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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

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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: SCHEDULE 2
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 1811731c713ccbe8483231be…
Source: legislation.gov.uk/ukpga/2018/13