Search Legislation

Sanctions and Anti-Money Laundering Act 2018

What Version

 Help about what version
  • Latest available (Revised)
  • Original (As enacted)

Status:

This is the original version (as it was originally enacted). This item of legislation is currently only available in its original format.

13Preventing services, or services of a prescribed description, from being provided or procured, where the services relate to—

(a)the export of goods of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 2(a),

(b)the export of goods of a prescribed description to, for the benefit of, or for use in, a prescribed country,

(c)the import of goods, or goods of a prescribed description, which are consigned from, or originate in, a prescribed country,

(d)the import of goods, or goods of a prescribed description, which are consigned from or imported, manufactured, produced or owned by persons as mentioned in paragraph 3(c),

(e)the import of goods, or goods of a prescribed description, for the benefit of persons as mentioned in paragraph 3(d),

(f)the import of goods, or goods of a prescribed description, for the benefit of a prescribed country,

(g)the movement of goods of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 4(a),

(h)the movement of goods of a prescribed description to, or for the benefit of, a prescribed country,

(i)the movement of goods of a prescribed description from a prescribed country, or which originate in a prescribed country,

(j)the movement of goods of a prescribed description in specified ships,

(k)the transfer of technology of a prescribed description to, or for the benefit of, persons as mentioned in sub-paragraph (a), (c) or (e) of paragraph 5,

(l)the transfer of technology of a prescribed description to a place as mentioned in sub-paragraph (b), (d) or (f) of paragraph 5,

(m)the making available of goods or technology of a prescribed description to, or for the benefit of, persons as mentioned in paragraph 6(a),

(n)the making available of goods or technology of a prescribed description for the benefit of, or for use in, a prescribed country,

(o)the making available of goods or technology of a prescribed description for use in connection with specified ships,

(p)the acquisition of goods or technology of a prescribed description from, or for the benefit of, persons as mentioned in paragraph 7(a),

(q)the acquisition of goods or technology of a prescribed description in, or which originate in, a prescribed country,

(r)the making available of land, or land of a prescribed description, to, or for the benefit of, persons as mentioned in paragraph 8,

(s)the acquisition of land, or land of a prescribed description, from, or for the benefit of, persons as mentioned in paragraph 9(a),

(t)the acquisition of land, or land of a prescribed description, in a prescribed country,

(u)the carrying on of activities of a prescribed description as mentioned in sub-paragraph (a) of paragraph 10 for the benefit of persons as mentioned in that sub-paragraph,

(v)the carrying on of activities of a prescribed description as mentioned in paragraph 10(b), or

(w)the provision or procurement of other services, or services of a prescribed description, which relate to a matter mentioned in any of sub-paragraphs (a) to (v).

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources