Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 2 Review by appropriate Minister, and other reviews

22 Power to vary or revoke designation made under regulations

s. 22 · in force: yes

Captured statutory text (L5)

22 Power to vary or revoke designation made under regulations

(1)In this section and section 23— “a relevant designation” means a designation made under a designation power contained in regulations under section 1; “the Minister”, in relation to a relevant designation, means the appropriate Minister who made that designation.

(2)A relevant designation may at any time be varied or revoked by the Minister.

(3)If at any time the Minister considers that the required conditions are not met in respect of a relevant designation, the Minister must revoke the designation.

(4)In subsection (3) “the required conditions” means—

(a)if the designation is of a named person, the conditions of the provision included in the regulations under section 11 ...,

(b)if the designation is of persons of a specified description, the conditions of the provision included in the regulations under section 12 ....

Full captured verbatim text

(1) In this section and section 23—

“a relevant designation” means a designation made under a designation power contained in regulations under section 1;

“the Minister”, in relation to a relevant designation, means the appropriate Minister who made that designation.

(2) A relevant designation may at any time be varied or revoked by the Minister.

(3) If at any time the Minister considers that the required conditions are not met in respect of a relevant designation, the Minister must revoke the designation.

(4) In subsection (3) “the required conditions” means—

(a) if the designation is of a named person, the conditions of the provision included in the regulations under section 11 ...,

(b) if the designation is of persons of a specified description, the conditions of the provision included in the regulations under section 12 ....

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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. 23

Referred to by

cross-reference internal_cite · s. 10

cross-reference internal_cite · s. 23

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 2 Review by appropriate Minister, and other reviews
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 86a15ce50cada26adae4251a…
Source: legislation.gov.uk/ukpga/2018/13