Watchtower/Law library/Sanctions and Anti-Money Laundering Act 2018/10 Designation powers: general
As last captured

Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 1 Power to make sanctions regulations

10 Designation powers: general

s. 10 · in force: yes

Captured statutory text (L5)

10 Designation powers: general

(1)In this Act a “designation power”, in relation to regulations under section 1, means a power (contained in the regulations by virtue of section 9(2)(a)) for an appropriate Minister to designate persons for the purposes of the regulations or of any provisions of the regulations.
(2)Regulations under section 1 which contain a designation power may make provision about the way in which the power must or may be exercised, including provision authorising the appropriate Minister to whom the power is granted—
(a)to designate a person by name;
(b)to provide that persons of a description specified by that Minister are designated persons;
(c)to designate different persons for the purposes of different provisions of the regulations.
(3)Regulations under section 1 which contain a designation power must provide that where an appropriate Minister—
(a)has made a designation under the power, or
(b)has varied or revoked a designation made under the power (see section 22),
that Minister must without delay take such steps as are reasonably practicable to inform the designated person of the designation, variation or revocation.
(4)The regulations may include provision, additional to that required by subsection (3), as to steps to be taken as regards notification or publicity where a designation has been made under the designation power or a designation made under the power has been varied or revoked.
(5)The regulations need not require a person to be notified of an intention to designate the person.
(6)Sections 11 and 12 contain provision about criteria for designation under a designation power.
Full captured verbatim text
(1) In this Act a “designation power”, in relation to regulations under section 1, means a power (contained in the regulations by virtue of section 9(2)(a)) for an appropriate Minister to designate persons for the purposes of the regulations or of any provisions of the regulations.

(2) Regulations under section 1 which contain a designation power may make provision about the way in which the power must or may be exercised, including provision authorising the appropriate Minister to whom the power is granted—

(a) to designate a person by name;

(b) to provide that persons of a description specified by that Minister are designated persons;

(c) to designate different persons for the purposes of different provisions of the regulations.

(3) Regulations under section 1 which contain a designation power must provide that where an appropriate Minister—

(a) has made a designation under the power, or

(b) has varied or revoked a designation made under the power (see section 22),

that Minister must without delay take such steps as are reasonably practicable to inform the designated person of the designation, variation or revocation.

(4) The regulations may include provision, additional to that required by subsection (3), as to steps to be taken as regards notification or publicity where a designation has been made under the designation power or a designation made under the power has been varied or revoked.

(5) The regulations need not require a person to be notified of an intention to designate the person.

(6) Sections 11 and 12 contain provision about criteria for designation under a designation power.

What this provision means

Model summary, checked against the text on the left.

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

Regulations must require an appropriate Minister to notify a designated person without delay upon designation, variation, or revocation.

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

cross-reference internal_cite · s. 11

cross-reference internal_cite · s. 12

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 9

Referred to by

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 11

cross-reference internal_cite · s. 12

cross-reference internal_cite · s. 62

cross-reference internal_cite · s. 9

Part summaries

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Verification findings (153)

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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
CHAPTER 1 Power to make sanctions regulations
Version
bdd84c1dd9179d72500101d1…
Content hash
sha256 6d3cef4ad7b0a7541cfe2305…
Source
legislation.gov.uk/ukpga/2018/13