Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 5 Miscellaneous

44 Protection for acts done for purposes of compliance

s. 44 · in force: yes

Captured statutory text (L5)

44 Protection for acts done for purposes of compliance

(1)This section applies to an act done in the reasonable belief that the act is in compliance with—

(a)regulations under section 1, or

(b)directions given by virtue of section 6 or 7.

(2)A person is not liable to any civil proceedings to which that person would, in the absence of this section, have been liable in respect of the act.

(3)In this section “act” includes an omission.

Full captured verbatim text

(1) This section applies to an act done in the reasonable belief that the act is in compliance with—

(a) regulations under section 1, or

(b) directions given by virtue of section 6 or 7.

(2) A person is not liable to any civil proceedings to which that person would, in the absence of this section, have been liable in respect of the act.

(3) In this section “act” includes an omission.

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

A person is protected from civil liability for an act or omission reasonably believed to comply with sanctions regulations or directions.

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. 6

cross-reference internal_cite · s. 7

Referred to by

No captured references.

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)

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synthesis coverage: missing/unverified L2 schedule-3-part-1

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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 5 Miscellaneous
Version: bdd84c1dd9179d72500101d1…
Content hash: sha256 76c5d52dc26a125fb59dce36…
Source: legislation.gov.uk/ukpga/2018/13