Watchtower/Law library/Sanctions and Anti-Money Laundering Act 2018
As last captured

legislation

Sanctions and Anti-Money Laundering Act 2018

Verified at publication, 2026-11-12 11:30 UTC

140 provisions in 12 parts · official text ↗

No overall summary yet: some parts of this source have not passed verification. The part summaries that did pass and the full text of every provision are below.

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-2

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-3A

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synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-22

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-34

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synthesis coverage: missing/unverified L2 part-1-chapter-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-41

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synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-49

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-50

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-51

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-52

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-63

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-64

synthesis coverage: missing evaluation uk:ukpga/2018/13#section-65

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-2

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-16

synthesis coverage: missing/unverified L2 schedule-1-part-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-19

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synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-1-paragraph-38

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-2-paragraph-20

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

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

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-8

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2018/13#schedule-3-paragraph-10

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

Full TOC · table of contents Collapse parts

12 parts · 140 provisions. Open a provision for its text and, where available, its one-line summary.

CHAPTER 1 Power to make sanctions regulations · 23 provisions
1 Power to make sanctions regulations uk:ukpga/2018/13#section-1
2 Additional requirements for regulations for a purpose within section 1(2) uk:ukpga/2018/13#section-2
3 Financial sanctions uk:ukpga/2018/13#section-3
3A Director disqualification sanctions uk:ukpga/2018/13#section-3A
4 Immigration sanctions uk:ukpga/2018/13#section-4
5 Trade sanctions uk:ukpga/2018/13#section-5
6 Aircraft sanctions uk:ukpga/2018/13#section-6
7 Shipping sanctions uk:ukpga/2018/13#section-7
8 Other sanctions for purposes of UN obligations uk:ukpga/2018/13#section-8
9 “Designated persons” uk:ukpga/2018/13#section-9
10 Designation powers: general uk:ukpga/2018/13#section-10
11 Designation of a person by name under a designation power uk:ukpga/2018/13#section-11
12 Designation of persons by description under a designation power uk:ukpga/2018/13#section-12
13 Persons named by or under UN Security Council Resolutions uk:ukpga/2018/13#section-13
14 “Specified ships” uk:ukpga/2018/13#section-14
15 Exceptions and licences uk:ukpga/2018/13#section-15
16 Information uk:ukpga/2018/13#section-16
17 Enforcement uk:ukpga/2018/13#section-17
17A Enforcement: monetary penalties uk:ukpga/2018/13#section-17A
18 Report in respect of offences in regulations uk:ukpga/2018/13#section-18
19 Enforcement: goods etc on ships uk:ukpga/2018/13#section-19
20 Goods etc on ships: non-UK conduct uk:ukpga/2018/13#section-20
21 Extra-territorial application uk:ukpga/2018/13#section-21
CHAPTER 2 Review by appropriate Minister, and other reviews · 12 provisions
22 Power to vary or revoke designation made under regulations uk:ukpga/2018/13#section-22
23 Right to request variation or revocation of designation uk:ukpga/2018/13#section-23
24 Periodic review of certain designations uk:ukpga/2018/13#section-24
25 Right of UN-named person to request review uk:ukpga/2018/13#section-25
26 Power to revoke specification of ship made under regulations uk:ukpga/2018/13#section-26
27 Right to request revocation of specification of ship uk:ukpga/2018/13#section-27
28 Periodic review where ships are specified uk:ukpga/2018/13#section-28
29 UN-designated ship: right to request review uk:ukpga/2018/13#section-29
30 Review by appropriate Minister of regulations under section 1 uk:ukpga/2018/13#section-30
31 Independent review of regulations with counter-terrorism purpose uk:ukpga/2018/13#section-31
32 Periodic reports on exercise of power to make regulations under section 1 uk:ukpga/2018/13#section-32
33 Procedure for requests to ... appropriate Minister uk:ukpga/2018/13#section-33
CHAPTER 3 Temporary powers in relation to EU sanctions lists · 4 provisions
34 Temporary powers in relation to EU sanctions lists uk:ukpga/2018/13#section-34
35 Directions under section 34: further provision uk:ukpga/2018/13#section-35
36 Rights of person on EU sanctions list uk:ukpga/2018/13#section-36
37 Rights of UN-named person on EU sanctions list uk:ukpga/2018/13#section-37
CHAPTER 4 Court reviews · 3 provisions
38 Court review of decisions uk:ukpga/2018/13#section-38
39 Court reviews: further provision uk:ukpga/2018/13#section-39
40 Rules of court uk:ukpga/2018/13#section-40
CHAPTER 5 Miscellaneous · 8 provisions
41 Procedure for dealing with goods etc seized from ships uk:ukpga/2018/13#section-41
42 Suspension of prohibitions and requirements uk:ukpga/2018/13#section-42
43 Guidance about regulations under section 1 uk:ukpga/2018/13#section-43
44 Protection for acts done for purposes of compliance uk:ukpga/2018/13#section-44
45 Revocation and amendment of regulations under section 1 uk:ukpga/2018/13#section-45
46 Report where regulations for a purpose within section 1(2) are amended uk:ukpga/2018/13#section-46
47 Power to amend Part 1 so as to authorise additional sanctions uk:ukpga/2018/13#section-47
48 Power to make provision relating to certain appeals uk:ukpga/2018/13#section-48
PART 2 Anti-money laundering · 3 provisions
49 Money laundering and terrorist financing etc uk:ukpga/2018/13#section-49
50 Reports on progress towards register of beneficial owners of overseas entities uk:ukpga/2018/13#section-50
51 Public registers of beneficial ownership of companies registered in British Overseas Territories uk:ukpga/2018/13#section-51
PART 3 General · 14 provisions
52 Crown application uk:ukpga/2018/13#section-52
53 Saving for prerogative powers uk:ukpga/2018/13#section-53
54 Regulations: general uk:ukpga/2018/13#section-54
55 Parliamentary procedure for regulations uk:ukpga/2018/13#section-55
56 Regulations under section 1: transitory provision uk:ukpga/2018/13#section-56
57 Duties to lay certain reports before Parliament: further provision uk:ukpga/2018/13#section-57
58 Retained EU rights uk:ukpga/2018/13#section-58
59 Consequential amendments and repeals uk:ukpga/2018/13#section-59
60 Meaning of “funds”, “economic resources” and “freeze” uk:ukpga/2018/13#section-60
61 Meaning of “financial services” and “financial products” uk:ukpga/2018/13#section-61
62 Interpretation uk:ukpga/2018/13#section-62
63 Extent uk:ukpga/2018/13#section-63
64 Commencement uk:ukpga/2018/13#section-64
65 Short title uk:ukpga/2018/13#section-65
PART 1 Trade sanctions · 16 provisions
1 uk:ukpga/2018/13#schedule-1-paragraph-1
2 uk:ukpga/2018/13#schedule-1-paragraph-2
3 uk:ukpga/2018/13#schedule-1-paragraph-3
4 uk:ukpga/2018/13#schedule-1-paragraph-4
5 uk:ukpga/2018/13#schedule-1-paragraph-5
6 uk:ukpga/2018/13#schedule-1-paragraph-6
7 uk:ukpga/2018/13#schedule-1-paragraph-7
8 uk:ukpga/2018/13#schedule-1-paragraph-8
9 uk:ukpga/2018/13#schedule-1-paragraph-9
10 uk:ukpga/2018/13#schedule-1-paragraph-10
11 uk:ukpga/2018/13#schedule-1-paragraph-11
12 uk:ukpga/2018/13#schedule-1-paragraph-12
13 uk:ukpga/2018/13#schedule-1-paragraph-13
14 uk:ukpga/2018/13#schedule-1-paragraph-14
15 uk:ukpga/2018/13#schedule-1-paragraph-15
16 uk:ukpga/2018/13#schedule-1-paragraph-16
PART 2 Further provision · 22 provisions
17 uk:ukpga/2018/13#schedule-1-paragraph-17
18 uk:ukpga/2018/13#schedule-1-paragraph-18
19 uk:ukpga/2018/13#schedule-1-paragraph-19
20 uk:ukpga/2018/13#schedule-1-paragraph-20
21 uk:ukpga/2018/13#schedule-1-paragraph-21
22 uk:ukpga/2018/13#schedule-1-paragraph-22
23 uk:ukpga/2018/13#schedule-1-paragraph-23
24 uk:ukpga/2018/13#schedule-1-paragraph-24
25 uk:ukpga/2018/13#schedule-1-paragraph-25
26 uk:ukpga/2018/13#schedule-1-paragraph-26
27 uk:ukpga/2018/13#schedule-1-paragraph-27
28 uk:ukpga/2018/13#schedule-1-paragraph-28
29 uk:ukpga/2018/13#schedule-1-paragraph-29
30 uk:ukpga/2018/13#schedule-1-paragraph-30
31 uk:ukpga/2018/13#schedule-1-paragraph-31
32 uk:ukpga/2018/13#schedule-1-paragraph-32
33 uk:ukpga/2018/13#schedule-1-paragraph-33
34 uk:ukpga/2018/13#schedule-1-paragraph-34
35 uk:ukpga/2018/13#schedule-1-paragraph-35
36 uk:ukpga/2018/13#schedule-1-paragraph-36
37 uk:ukpga/2018/13#schedule-1-paragraph-37
38 uk:ukpga/2018/13#schedule-1-paragraph-38
SCHEDULE 2 · 25 provisions
1 uk:ukpga/2018/13#schedule-2-paragraph-1
2 uk:ukpga/2018/13#schedule-2-paragraph-2
3 uk:ukpga/2018/13#schedule-2-paragraph-3
4 uk:ukpga/2018/13#schedule-2-paragraph-4
5 uk:ukpga/2018/13#schedule-2-paragraph-5
6 uk:ukpga/2018/13#schedule-2-paragraph-6
7 uk:ukpga/2018/13#schedule-2-paragraph-7
8 uk:ukpga/2018/13#schedule-2-paragraph-8
9 uk:ukpga/2018/13#schedule-2-paragraph-9
10 uk:ukpga/2018/13#schedule-2-paragraph-10
11 uk:ukpga/2018/13#schedule-2-paragraph-11
12 uk:ukpga/2018/13#schedule-2-paragraph-12
13 uk:ukpga/2018/13#schedule-2-paragraph-13
14 uk:ukpga/2018/13#schedule-2-paragraph-14
15 uk:ukpga/2018/13#schedule-2-paragraph-15
16 uk:ukpga/2018/13#schedule-2-paragraph-16
17 uk:ukpga/2018/13#schedule-2-paragraph-17
18 uk:ukpga/2018/13#schedule-2-paragraph-18
19 uk:ukpga/2018/13#schedule-2-paragraph-19
20 uk:ukpga/2018/13#schedule-2-paragraph-20
21 uk:ukpga/2018/13#schedule-2-paragraph-21
22 uk:ukpga/2018/13#schedule-2-paragraph-22
22A uk:ukpga/2018/13#schedule-2-paragraph-22A
23 uk:ukpga/2018/13#schedule-2-paragraph-23
24 uk:ukpga/2018/13#schedule-2-paragraph-24
PART 1 Amendments consequential on Parts 1 and 2 · 8 provisions
1 uk:ukpga/2018/13#schedule-3-paragraph-1
2 uk:ukpga/2018/13#schedule-3-paragraph-2
3 uk:ukpga/2018/13#schedule-3-paragraph-3
4 uk:ukpga/2018/13#schedule-3-paragraph-4
5 uk:ukpga/2018/13#schedule-3-paragraph-5
6 uk:ukpga/2018/13#schedule-3-paragraph-6
7 uk:ukpga/2018/13#schedule-3-paragraph-7
8 uk:ukpga/2018/13#schedule-3-paragraph-8
PART 2 Repeals etc consequential on repeals in Terrorist Asset-Freezing etc Act 2010 · 2 provisions
9 uk:ukpga/2018/13#schedule-3-paragraph-9
10 uk:ukpga/2018/13#schedule-3-paragraph-10