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

23 Right to request variation or revocation of designation

s. 23 · in force: yes

Captured statutory text (L5)

23 Right to request variation or revocation of designation

(1)At any time while a relevant designation has effect, the designated person may—

(a)request the Minister to vary the designation, or

(b)request the Minister to revoke the designation.

(2)But where a request under this section has been made in respect of a designation, no further request may be made under this section in respect of that designation unless the grounds on which the further request is made are or include that there is a significant matter which has not previously been considered by the Minister.

(3)On a request under this section the Minister must decide whether to vary or revoke the designation or to take no action with respect to it (but see section 22(3)).

(4)In this section — “the designated person” means the person named by the designation or, where the designation is of persons of a specified description, any person of that description; “the Minister” has the meaning given by section 22(1); “relevant designation” has the meaning given by section 22(1).

Full captured verbatim text

(1) At any time while a relevant designation has effect, the designated person may—

(a) request the Minister to vary the designation, or

(b) request the Minister to revoke the designation.

(2) But where a request under this section has been made in respect of a designation, no further request may be made under this section in respect of that designation unless the grounds on which the further request is made are or include that there is a significant matter which has not previously been considered by the Minister.

(3) On a request under this section the Minister must decide whether to vary or revoke the designation or to take no action with respect to it (but see section 22(3)).

(4) In this section —

“the designated person” means the person named by the designation or, where the designation is of persons of a specified description, any person of that description;

“the Minister” has the meaning given by section 22(1);

“relevant designation” has the meaning given by section 22(1).

What this provision means

Model summary, checked against the text on the left.

L3 unavailable.

No verified summary for this provision yet; read the text itself.

Refers to

cross-reference internal_cite · s. 22

Referred to by

cross-reference internal_cite · s. 22

cross-reference internal_cite · s. 33

cross-reference internal_cite · s. 38

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

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

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 c3dcaee93d06b5414c953b3d…
Source: legislation.gov.uk/ukpga/2018/13