Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | Pt. 1 | power to amend conferred | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 66(1)(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 33 heading | words omitted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 62(2)(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | Pt. 3 | power to amend conferred | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 66(1)(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 1 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 1(4) | omitted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 57(2) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 1(5)(aa) | inserted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 35(2) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 2 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 2 | omitted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 57(3) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 3 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 3A | inserted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 35(3) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 4 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 5 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 6 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 7 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 8 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 9 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 9(1) | words substituted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 35(4)(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 9(3) | word inserted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 35(4)(b) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 10 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11(1A) | inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 58(2) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11(2)-(2F) | substituted for s. 11(2) | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 58(3) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11(7) | words inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 58(4) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11(7A)(7B) | inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 58(5) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11(8) | words substituted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 58(6)(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 11(8)(a)(b) | substituted for words | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 58(6)(b) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(1A) | inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(2) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(2) | substituted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(3) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(4) | omitted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(4) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(5)(b) and word | omitted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(5) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(5A)-(5E) | inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(6) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(7) | words inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(7) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(7A)(7B) | inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(8) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(8) | words substituted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(9)(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 12(8)(a)(b) | substituted for words | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 59(9)(b) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 13 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 14 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 14(6)(b) and word | omitted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 60 | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 15 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 15(3A)(3B) | inserted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 35(5) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 16 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 16(1)(a) | words inserted | Economic Crime (Transparency and Enforcement) Act 2022 | 2022 c. 10 | s. 65 | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 17 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 17(5)(b)(i) | words substituted | Sentencing Act 2020 | 2020 c. 17 | Sch. 24 para. 443(1) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 17(5)(b)(i) | words substituted | The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 | 2022 No. 500 | reg. 5(1) Sch. Pt. 1 | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 17(5)(b)(i) | words substituted | The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 | 2023 No. 149 | reg. 2(1) Sch. Pt. 1 table | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 17(9)(a) | words inserted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 214(3) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 17A | inserted | Economic Crime and Corporate Transparency Act 2023 | 2023 c. 56 | s. 214(4) | Yes | |
Sanctions and Anti-Money Laundering Act 2018 | 2018 c. 13 | s. 18 | coming into force | The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 1) Regulations 2018 | 2018 No. 1213 | reg. 2(a) | Yes | |