Captured statutory text (L5)
28 Periodic review where ships are specified
Full captured verbatim text
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Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 2 Review by appropriate Minister, and other reviews
s. 28 · in force: unknown
Captured statutory text (L5)
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Model summary, checked against the text on the left.
L3 unavailable.
No verified summary for this provision yet; read the text itself.
No captured references.
cross-reference internal_cite · s. 38
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
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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
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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-9
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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.