Watchtower/Law library/Sanctions and Anti-Money Laundering Act 2018/9 “Designated persons”
As last captured

Sanctions and Anti-Money Laundering Act 2018 · CHAPTER 1 Power to make sanctions regulations

9 “Designated persons”

s. 9 · in force: yes

Captured statutory text (L5)

9 “Designated persons”

(1)Subsection (2) applies for the purposes of sections 3 to 4, Schedule 1 and sections 6 to 8.
(2)In each of those provisions, “designated persons” means—
(a)persons designated under any power contained in the regulations that authorises an appropriate Minister to designate persons for the purposes of the regulations or of any provisions of the regulations, or
(b)persons who are designated persons under any provision included in the regulations by virtue of section 13 (persons named by or under UN Security Council Resolutions).
(3)In subsection (2) “the regulations” means the regulations mentioned in section 3, 3A, 4, 5(1), 6, 7 or 8 (as the case may be).
(4)As regards designation of persons by virtue of subsection (2)(a), see sections 10 to 12.
(5)In this Act “person” includes (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.
Full captured verbatim text
(1) Subsection (2) applies for the purposes of sections 3 to 4, Schedule 1 and sections 6 to 8.

(2) In each of those provisions, “designated persons” means—

(a) persons designated under any power contained in the regulations that authorises an appropriate Minister to designate persons for the purposes of the regulations or of any provisions of the regulations, or

(b) persons who are designated persons under any provision included in the regulations by virtue of section 13 (persons named by or under UN Security Council Resolutions).

(3) In subsection (2) “the regulations” means the regulations mentioned in section 3, 3A, 4, 5(1), 6, 7 or 8 (as the case may be).

(4) As regards designation of persons by virtue of subsection (2)(a), see sections 10 to 12.

(5) In this Act “person” includes (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

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

Designated persons are individuals or entities designated under Ministerial regulation powers or named by UN Security Council Resolutions.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

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cross-reference internal_cite · s. 10

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Referred to by

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cross-reference internal_cite · s. 62

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cross-reference internal_cite · s. 8

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

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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 1 Power to make sanctions regulations
Version
bdd84c1dd9179d72500101d1…
Content hash
sha256 f90fd8efd46426a48594aa2a…
Source
legislation.gov.uk/ukpga/2018/13