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

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synthesis coverage: missing evaluation uk:ukpga/2018/13#section-20

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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/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

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

synthesis coverage: missing/unverified L2 part-3

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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

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

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

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

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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

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

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

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

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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

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