Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 1 Power to make sanctions regulations
s. 2 · in force: unknown
Captured statutory text (L5)
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Model summary, checked against the text on the left.
Relevance to Signicat: 0/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
L3 unavailable: no verified one-line summary for this provision.
No verified summary for this provision yet; read the text itself.
No captured references.
cross-reference internal_cite · s. 31
cross-reference internal_cite · s. 54
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.
synthesis coverage: missing/unverified L2 part-1-chapter-1
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-1
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-3
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-3A
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-4
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-5
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-6
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-7
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-8
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-9
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-10
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-11
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-12
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-13
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-14
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-15
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-16
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-17
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-17A
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-18
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-19
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-20
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-21
synthesis coverage: missing/unverified L2 part-1-chapter-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-22
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-23
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-24
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-25
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-26
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-27
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-28
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-29
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-30
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-31
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-32
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-33
synthesis coverage: missing/unverified L2 part-1-chapter-3
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-34
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-35
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-36
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-37
synthesis coverage: missing/unverified L2 part-1-chapter-4
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-38
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-39
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-40
synthesis coverage: missing/unverified L2 part-1-chapter-5
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-41
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-42
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-43
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-44
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-45
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-46
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-47
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-48
synthesis coverage: missing/unverified L2 part-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-49
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-50
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-51
synthesis coverage: missing/unverified L2 part-3
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-52
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-53
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-54
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-55
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-56
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-57
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-58
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-59
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-60
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-61
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-62
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-63
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-64
synthesis coverage: missing evaluation uk:ukpga/2018/13#section-65
synthesis coverage: missing/unverified L2 schedule-1-part-1
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-16
synthesis coverage: missing/unverified L2 schedule-1-part-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-20
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-21
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-22
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-23
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-24
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-25
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-26
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-27
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-28
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-29
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-30
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-31
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-32
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-33
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-34
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-35
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-36
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-37
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-38
synthesis coverage: missing/unverified L2 schedule-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-1
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-2
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-8
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-9
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-10
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-11
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-12
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-13
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-14
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-15
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-16
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-17
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-18
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-19
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-20
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
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-3
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-4
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-5
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-6
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-7
synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-8
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
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)
s. 49 modified by Financial Services and Markets Act 2023 s. 77(1)(2) · Effective date unknown · s. 49
Every claim the system makes about this text is traceable to these identifiers.