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

8

Sch. 3 para. 8 · in force: yes

Captured statutory text (L5)

8

(1)Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as follows.

(2)In section 143(4) (meaning of “financial sanctions legislation”) after paragraph (e) insert—

(f)a provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that contains a prohibition or requirement imposed for a purpose mentioned in section 3(1) or (2) of that Act.

(3)After section 143(4) insert—

(4A)But “financial sanctions legislation” does not include any provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 which is specified in the regulations as a provision to be regarded as not being financial sanctions legislation for the purposes of this Part.

(4)Omit sections 152 to 156 (avoidance of delay: temporary regulations).

Full captured verbatim text

(1) Part 8 of the Policing and Crime Act 2017 (financial sanctions) is amended as follows.

(2) In section 143(4) (meaning of “financial sanctions legislation”) after paragraph (e) insert—

(f) a provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 that contains a prohibition or requirement imposed for a purpose mentioned in section 3(1) or (2) of that Act.

(3) After section 143(4) insert—

(4A) But “financial sanctions legislation” does not include any provision of regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018 which is specified in the regulations as a provision to be regarded as not being financial sanctions legislation for the purposes of this Part.

(4) Omit sections 152 to 156 (avoidance of delay: temporary regulations).

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

Section 143 of the Policing and Crime Act 2017 is amended to treat certain section 1 regulations as financial sanctions legislation.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

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

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Verification findings (153)

synthesis coverage: missing/unverified L2 part-1-chapter-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: PART 1 Amendments consequential on Parts 1 and 2
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 794191e6a95a93e0e34a11dd…
Source: legislation.gov.uk/ukpga/2018/13