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As last captured

Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 3 Temporary powers in relation to EU sanctions lists

34 Temporary powers in relation to EU sanctions lists

s. 34 · in force: yes

Captured statutory text (L5)

34 Temporary powers in relation to EU sanctions lists

(1)This section applies where—
(a)a provision of retained EU sanctions law relates to persons named in any Annex, instrument or other document, or
(b)a provision of an instrument made by the Council of the European Union (however expressed) requires or recommends that persons named, or of a description specified, in that instrument or any other document must not or should not be admitted to the United Kingdom (see section 8B of the Immigration Act 1971).
(2)An Annex, instrument or other document mentioned in subsection (1)(a) or (b) is an “EU sanctions list” for the purposes of this section.
(3)An appropriate Minister may, in respect of any EU sanctions list—
(a)direct that a person's name is to be treated as added to the list with effect from a date specified in the direction, or
(b)direct that a person's name is to be treated as removed from the list with effect from a date specified in the direction.
(4)The giving of a direction under paragraph (a) or (b) of subsection (3) does not prevent the giving of any subsequent direction under either of those paragraphs in respect of the same person.
(5)The power to give a direction under this section is not exercisable after two years beginning with the day on which this section comes into force.
(6)In this section “a provision of retained EU sanctions law” means a provision of retained EU law which corresponds to any provision that by virtue of any of sections 3 and 5 to 7 could be made by regulations under section 1 in relation to designated persons.
(7)Section 35 makes further provision about directions under this section.
Full captured verbatim text
(1) This section applies where—

(a) a provision of retained EU sanctions law relates to persons named in any Annex, instrument or other document, or

(b) a provision of an instrument made by the Council of the European Union (however expressed) requires or recommends that persons named, or of a description specified, in that instrument or any other document must not or should not be admitted to the United Kingdom (see section 8B of the Immigration Act 1971).

(2) An Annex, instrument or other document mentioned in subsection (1)(a) or (b) is an “EU sanctions list” for the purposes of this section.

(3) An appropriate Minister may, in respect of any EU sanctions list—

(a) direct that a person's name is to be treated as added to the list with effect from a date specified in the direction, or

(b) direct that a person's name is to be treated as removed from the list with effect from a date specified in the direction.

(4) The giving of a direction under paragraph (a) or (b) of subsection (3) does not prevent the giving of any subsequent direction under either of those paragraphs in respect of the same person.

(5) The power to give a direction under this section is not exercisable after two years beginning with the day on which this section comes into force.

(6) In this section “a provision of retained EU sanctions law” means a provision of retained EU law which corresponds to any provision that by virtue of any of sections 3 and 5 to 7 could be made by regulations under section 1 in relation to designated persons.

(7) Section 35 makes further provision about directions under this section.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Empowers an appropriate Minister to direct additions or removals from EU sanctions lists within two years of commencement.

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. 3

cross-reference internal_cite · s. 35

cross-reference internal_cite · s. 5

cross-reference internal_cite · s. 6

cross-reference internal_cite · s. 7

Referred to by

cross-reference internal_cite · s. 35

cross-reference internal_cite · s. 36

cross-reference internal_cite · s. 37

cross-reference internal_cite · s. 38

cross-reference internal_cite · s. 39

Part summaries

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L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

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 3 Temporary powers in relation to EU sanctions lists
Version
bdd84c1dd9179d72500101d1…
Content hash
sha256 0d0e3fb7eae2e613811afa46…
Source
legislation.gov.uk/ukpga/2018/13