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Sanctions and Anti-Money Laundering Act 2018

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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).

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