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

16 Information

s. 16 · in force: yes

Captured statutory text (L5)

16 Information

(1)Regulations under section 1 may make provision—

(a)requiring or authorising persons of a prescribed description—

(i)to inform an appropriate authority of prescribed matters;

(ii)to create and retain registers or records;

(b)authorising an appropriate authority to require persons of a prescribed description to provide information, or produce documents, of a prescribed description;

(c)conferring powers to inspect and copy prescribed documents or information;

(d)conferring powers of entry in relation to powers conferred by virtue of paragraph (b) or (c), and about the exercise of any such powers of entry;

(e)authorising or restricting the disclosure of information, including provision—

(i)about the purposes for which information held in connection with anything done under or by virtue of the regulations may be used;

(ii)about the persons to whom any such information may be disclosed.

(2)Without prejudice to anything in subsection (1), regulations under section 1 may include provision authorising or requiring prescribed information about a person designated by or under the regulations to be notified to prescribed persons or to be publicised.

(3)In subsection (1) “appropriate authority” means—

(a)an appropriate Minister, or

(b)such other person as may be prescribed.

Full captured verbatim text

(1) Regulations under section 1 may make provision—

(a) requiring or authorising persons of a prescribed description—

(i) to inform an appropriate authority of prescribed matters;

(ii) to create and retain registers or records;

(b) authorising an appropriate authority to require persons of a prescribed description to provide information, or produce documents, of a prescribed description;

(c) conferring powers to inspect and copy prescribed documents or information;

(d) conferring powers of entry in relation to powers conferred by virtue of paragraph (b) or (c), and about the exercise of any such powers of entry;

(e) authorising or restricting the disclosure of information, including provision—

(i) about the purposes for which information held in connection with anything done under or by virtue of the regulations may be used;

(ii) about the persons to whom any such information may be disclosed.

(2) Without prejudice to anything in subsection (1), regulations under section 1 may include provision authorising or requiring prescribed information about a person designated by or under the regulations to be notified to prescribed persons or to be publicised.

(3) In subsection (1) “appropriate authority” means—

(a) an appropriate Minister, or

(b) such other person as may be prescribed.

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 may require prescribed persons to inform authorities, maintain records, produce documents, and permit inspection or information disclosure.

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

cross-reference internal_cite · s. 1

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

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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 72b918a0299e785ea7e16f29…
Source: legislation.gov.uk/ukpga/2018/13