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

21 Extra-territorial application

s. 21 · in force: yes

Captured statutory text (L5)

21 Extra-territorial application

(1)Prohibitions or requirements may be imposed by or under regulations under section 1 in relation to—

(a)conduct in the United Kingdom or in the territorial sea by any person;

(b)conduct elsewhere, but only if the conduct is by a United Kingdom person.

(2)In subsection (1) “United Kingdom person” means—

(a)a United Kingdom national, or

(b)a body incorporated or constituted under the law of any part of the United Kingdom.

(3)For this purpose a United Kingdom national is an individual who is—

(a)a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,

(b)a person who under the British Nationality Act 1981 is a British subject, or

(c)a British protected person within the meaning of that Act.

(4)Her Majesty may by Order in Council provide for this section to have effect as if the list of persons in subsection (2) included a body incorporated or constituted under the law of any of the following named in the Order—

(a)any of the Channel Islands;

(b)the Isle of Man;

(c)any of the British overseas territories.

(5)In this section “conduct” includes acts and omissions.

(6)Nothing in this section limits the provision that may be made in regulations under section 1 by virtue of section 19 or 20.

Full captured verbatim text

(1) Prohibitions or requirements may be imposed by or under regulations under section 1 in relation to—

(a) conduct in the United Kingdom or in the territorial sea by any person;

(b) conduct elsewhere, but only if the conduct is by a United Kingdom person.

(2) In subsection (1) “United Kingdom person” means—

(a) a United Kingdom national, or

(b) a body incorporated or constituted under the law of any part of the United Kingdom.

(3) For this purpose a United Kingdom national is an individual who is—

(a) a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,

(b) a person who under the British Nationality Act 1981 is a British subject, or

(c) a British protected person within the meaning of that Act.

(4) Her Majesty may by Order in Council provide for this section to have effect as if the list of persons in subsection (2) included a body incorporated or constituted under the law of any of the following named in the Order—

(a) any of the Channel Islands;

(b) the Isle of Man;

(c) any of the British overseas territories.

(5) In this section “conduct” includes acts and omissions.

(6) Nothing in this section limits the provision that may be made in regulations under section 1 by virtue of section 19 or 20.

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

Sanctions prohibitions and requirements apply to all conduct within the UK and territorial sea, and extra-territorially to UK persons.

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. 19

cross-reference internal_cite · s. 20

Referred to by

cross-reference internal_cite · s. 1

cross-reference internal_cite · s. 20

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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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-10

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 67c4ceb970781802a66a7983…
Source: legislation.gov.uk/ukpga/2018/13