Watchtower/Law library/Sanctions and Anti-Money Laundering Act 2018/14 “Specified ships”
As last captured

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

14 “Specified ships”

s. 14 · in force: yes

Captured statutory text (L5)

14 “Specified ships”

(1)In each of section 7 and Schedule 1 “specified ships” means ships (within the meaning of that provision) specified under any power contained in the regulations that authorises an appropriate Minister to specify ships for the purposes of the regulations or of any provisions of the regulations. In this subsection “the regulations” means the regulations mentioned in section 7 or section 5(1) (as the case may be).
(2)Subsections (3) to (8) apply to regulations under section 1 which authorise an appropriate Minister (“the Minister”) to specify ships.
(3)The regulations may make provision about the way in which the power must or may be exercised, including provision authorising the Minister to specify ships by their International Maritime Organisation number.
(4)The regulations may make provision as to the steps to be taken as regards notification and publicity where the power is exercised.
(5)The regulations need not require a person to be notified of an intention to specify a ship.
(6)The regulations must contain provision which prohibits the Minister from specifying a ship except where the Minister—
(a)has reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in an activity specified in the regulations. ...
(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)An activity may not be specified in the regulations by virtue of subsection (6)(a) unless the Minister considers that specifying the activity is appropriate having regard to the purpose of the regulations as stated under section 1(3).
(8)The regulations may, in the case of any activity specified in the regulations, make provision as to the meaning for the purposes of the regulations of a ship's being involved in that activity.
Full captured verbatim text
(1) In each of section 7 and Schedule 1 “specified ships” means ships (within the meaning of that provision) specified under any power contained in the regulations that authorises an appropriate Minister to specify ships for the purposes of the regulations or of any provisions of the regulations. In this subsection “the regulations” means the regulations mentioned in section 7 or section 5(1) (as the case may be).

(2) Subsections (3) to (8) apply to regulations under section 1 which authorise an appropriate Minister (“the Minister”) to specify ships.

(3) The regulations may make provision about the way in which the power must or may be exercised, including provision authorising the Minister to specify ships by their International Maritime Organisation number.

(4) The regulations may make provision as to the steps to be taken as regards notification and publicity where the power is exercised.

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

(6) The regulations must contain provision which prohibits the Minister from specifying a ship except where the Minister—

(a) has reasonable grounds to suspect that the ship is, has been, or is likely to be, involved in an activity specified in the regulations. ...

(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(7) An activity may not be specified in the regulations by virtue of subsection (6)(a) unless the Minister considers that specifying the activity is appropriate having regard to the purpose of the regulations as stated under section 1(3).

(8) The regulations may, in the case of any activity specified in the regulations, make provision as to the meaning for the purposes of the regulations of a ship's being involved in that activity.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Regulations may authorise the Minister to specify ships, prohibiting specification unless reasonable grounds exist to suspect involvement in specified activities.

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

Refers to

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cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 5

cross-reference internal_cite · s. 7

Referred to by

cross-reference internal_cite · Sch. 1 para. 37

cross-reference internal_cite · Sch. 1 para. 4

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 26

cross-reference internal_cite · s. 38

cross-reference internal_cite · s. 7

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 9d731f1554939fa7aa162dd4…
Source
legislation.gov.uk/ukpga/2018/13