Sanctions and Anti-Money Laundering Act 2018 · PART 1 Amendments consequential on Parts 1 and 2

4

Sch. 3 para. 4 · in force: yes

Captured statutory text (L5)

4

In section 61(1) of the Serious Organised Crime and Police Act 2005 (offences to which investigatory powers etc apply), after paragraph (i) insert—

(j) any offence under regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 (sanctions regulations) which is specified by those regulations by virtue of section 17(8) of that Act.

Full captured verbatim text

In section 61(1) of the Serious Organised Crime and Police Act 2005 (offences to which investigatory powers etc apply), after paragraph (i) insert—

(j) any offence under regulations under section 1 of the Sanctions and Anti-Money Laundering Act 2018 (sanctions regulations) which is specified by those regulations by virtue of section 17(8) of that Act.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 0/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

L3 unavailable: no verified one-line summary for this provision.

No verified summary for this provision yet; read the text itself.

Refers to

cross-reference internal_cite · s. 1

Referred to by

schedule ref schedule_ref · s. 4

schedule ref schedule_ref · s. 59

schedule ref schedule_ref · s. 63

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

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-3A

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-14

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synthesis coverage: missing/unverified L2 part-1-chapter-5

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synthesis coverage: missing/unverified L2 part-2

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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

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-64

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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

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-16

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

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-38

synthesis coverage: missing/unverified L2 schedule-2

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

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

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-5

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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

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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

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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 1 Amendments consequential on Parts 1 and 2
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 07cf292cd1592f95d8fed4d2…
Source: legislation.gov.uk/ukpga/2018/13