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

7

Sch. 3 para. 7 · in force: yes

Captured statutory text (L5)

7

In Schedule 3 to the Investigatory Powers Act 2016 (exceptions to section 56), after paragraph 9 insert—

Sanctions proceedings(9A)

(1)Section 56(1) does not apply in relation to any proceedings—

(a)on an application under section 38 of the Sanctions and Anti-Money Laundering Act 2018 (court review of decisions), or

(b)on a claim arising from any matter to which such an application relates,

or any proceedings arising out of such proceedings.

(2)But sub-paragraph (1) does not permit the disclosure of anything to—

(a)any person, other than the Secretary of State or the Treasury (as the case may be), who is or was a party to the proceedings, or

(b)any person who—

(i)represents such a person for the purposes of the proceedings, and

(ii)does so otherwise than by virtue of appointment as a special advocate.

Full captured verbatim text

In Schedule 3 to the Investigatory Powers Act 2016 (exceptions to section 56), after paragraph 9 insert—

Sanctions proceedings(9A) (1) Section 56(1) does not apply in relation to any proceedings—

(a) on an application under section 38 of the Sanctions and Anti-Money Laundering Act 2018 (court review of decisions), or

(b) on a claim arising from any matter to which such an application relates,

or any proceedings arising out of such proceedings.

(2) But sub-paragraph (1) does not permit the disclosure of anything to—

(a) any person, other than the Secretary of State or the Treasury (as the case may be), who is or was a party to the proceedings, or

(b) any person who—

(i) represents such a person for the purposes of the proceedings, and

(ii) does so otherwise than by virtue of appointment as a special advocate.

What this provision means

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

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Refers to

cross-reference internal_cite · s. 38

cross-reference internal_cite · s. 56

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

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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-9

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synthesis coverage: missing/unverified L2 part-3

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

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synthesis coverage: missing/unverified L2 schedule-2

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-12

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-14

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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

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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

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 97db21f1a7dbbd002c944537…
Source: legislation.gov.uk/ukpga/2018/13