Watchtower/Law library/Sanctions and Anti-Money Laundering Act 2018/39 Court reviews: further provision
As last captured

Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 4 Court reviews

39 Court reviews: further provision

s. 39 · in force: yes

Captured statutory text (L5)

39 Court reviews: further provision

(1)Subsection (2) applies to the court in any of the following proceedings—
(a)any proceedings on an application under section 38 in respect of a decision mentioned in section 38(1)(a), (b) or (c) (“a relevant application”);
(b)any proceedings on a claim arising from any matter to which a relevant application relates;
(c)if—
(i)a designation made under a designation power contained in regulations under section 1 is revoked without an application under section 38 being made,
(ii)a ship specification (within the meaning of section 38) is revoked without such an application being made, or
(iii)a corrective direction is given under section 34(3)(b) without such an application being made,
any proceedings on a relevant claim.
(2)If the court would, in the absence of this subsection, have power to award damages, the court may not award damages unless—
(a). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)the court is satisfied that the decision concerned was made in bad faith.
(2A)Damages permitted by subsection (2) must not exceed such amount as may be specified in, or calculated in accordance with, regulations made by an appropriate Minister for the purposes of this subsection.
(3)In subsection (1)(c)— a “corrective direction” means a direction given in respect of a person and a list following the giving of a direction under section 34(3)(a) in respect of that person and list; a “relevant claim” means a claim made by (as the case may be)— a person designated by the designation, a person affected by the ship specification, or the person in respect of whom the direction under section 34(3)(a) was given, which arises from any matter relating to the designation, ship specification or direction.
(4)In subsection (2) “the decision concerned” means—
(a)in relation to proceedings within subsection (1)(a) or (b) where the relevant application was in respect of a decision mentioned in section 38(1)(a), the decision in respect of which the relevant application was made or the designation to which that decision related;
(b)in relation to any other proceedings within subsection (1)(a) or (b), the decision in respect of which the relevant application was made;
(c)in relation to proceedings within subsection (1)(c), the designation or ship specification or the decision to give the direction under section 34(3)(a).
(5)A decision mentioned in sub-paragraph (i), (ii) or (iii) of section 38(1)(d) may not be questioned by way of proceedings for judicial review (and nor may a decision to which section 38 applies).
Full captured verbatim text
(1) Subsection (2) applies to the court in any of the following proceedings—

(a) any proceedings on an application under section 38 in respect of a decision mentioned in section 38(1)(a), (b) or (c) (“a relevant application”);

(b) any proceedings on a claim arising from any matter to which a relevant application relates;

(c) if—

(i) a designation made under a designation power contained in regulations under section 1 is revoked without an application under section 38 being made,

(ii) a ship specification (within the meaning of section 38) is revoked without such an application being made, or

(iii) a corrective direction is given under section 34(3)(b) without such an application being made,

any proceedings on a relevant claim.

(2) If the court would, in the absence of this subsection, have power to award damages, the court may not award damages unless—

(a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b) the court is satisfied that the decision concerned was made in bad faith.

(2A) Damages permitted by subsection (2) must not exceed such amount as may be specified in, or calculated in accordance with, regulations made by an appropriate Minister for the purposes of this subsection.

(3) In subsection (1)(c)—

a “corrective direction” means a direction given in respect of a person and a list following the giving of a direction under section 34(3)(a) in respect of that person and list;

a “relevant claim” means a claim made by (as the case may be)—

a person designated by the designation,

a person affected by the ship specification, or

the person in respect of whom the direction under section 34(3)(a) was given,

which arises from any matter relating to the designation, ship specification or direction.

(4) In subsection (2) “the decision concerned” means—

(a) in relation to proceedings within subsection (1)(a) or (b) where the relevant application was in respect of a decision mentioned in section 38(1)(a), the decision in respect of which the relevant application was made or the designation to which that decision related;

(b) in relation to any other proceedings within subsection (1)(a) or (b), the decision in respect of which the relevant application was made;

(c) in relation to proceedings within subsection (1)(c), the designation or ship specification or the decision to give the direction under section 34(3)(a).

(5) A decision mentioned in sub-paragraph (i), (ii) or (iii) of section 38(1)(d) may not be questioned by way of proceedings for judicial review (and nor may a decision to which section 38 applies).

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

Courts may award damages in sanctions review proceedings only where satisfied the decision was made in bad faith.

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. 34

cross-reference internal_cite · s. 38

Referred to by

cross-reference internal_cite · s. 38

cross-reference internal_cite · s. 55

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 4 Court reviews
Version
bdd84c1dd9179d72500101d1…
Content hash
sha256 2c366a3d69fbe7faa6495cca…
Source
legislation.gov.uk/ukpga/2018/13