Sanctions and Anti-Money Laundering Act 2018

Further provision U.K.

17 U.K. Regulations which include provision for a purpose mentioned in Part 1 may describe goods wholly or partly by reference to—

(a) the uses to which the goods, or any information recorded on or derived from them, may be put,

(b) the types of users of the goods, or of any such information,

(c) the industries, sectors, infrastructure or projects to which the goods, or any such information, may relate, or

(d) the place where the goods originate.

Commencement Information

I1 Sch. 1 para. 17 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

18 U.K. Regulations which include provision for a purpose mentioned in paragraph 2 or 3 may describe goods wholly or partly by reference to their being of an amount, quantity or value in excess of a prescribed amount, quantity or value.

Commencement Information

I2 Sch. 1 para. 18 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

19 U.K. Regulations which include provision for a purpose mentioned in Part 1 may describe technology wholly or partly by reference to—

(a) the uses to which the technology may be put,

(b) the industries, sectors, infrastructure or projects to which the technology may relate, or

(c) any activities carried on, or proposed to be carried on, to which the technology may relate.

Commencement Information

I3 Sch. 1 para. 19 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

20 U.K. Regulations which include provision for a purpose mentioned in Part 1 may describe services wholly or partly by reference to—

(a) the uses to which the services may be put,

(b) the industries, sectors, infrastructure or projects to which the services may relate,

(c) any goods, technology or land to which the services may relate,

(d) any activities carried on, or proposed to be carried on, to which the services may relate (including the export, import, movement, transfer, making available, acquisition, development, manufacture, production, maintenance or use of goods, technology or land), or

(e) any other services to which the services in question may relate.

Commencement Information

I4 Sch. 1 para. 20 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

21 U.K. Regulations which include provision for a purpose mentioned in Part 1 may include provision having the effect that references to specified provisions of orders made under the Export Control Act 2002 are to operate as references to specified provisions of such orders as amended from time to time.

Commencement Information

I5 Sch. 1 para. 21 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

22 U.K. Regulations which include provision for a purpose mentioned in Part 1 may include provision having the effect that references to a specified Annex of Council Regulation (EC) No 428/2009 of 5 May 2009 (setting up a Community regime for the control of exports, transfer, brokering and transit of dual-use items) are to operate as references to that Annex as amended from time to time.

Commencement Information

I6 Sch. 1 para. 22 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

23 U.K. Regulations which include provision for a purpose mentioned in Part 1 may include provision having the effect that references to a technical list of goods or technology (including a list by reference to which any UN obligation operates) are to operate as references to that list as revised or re-issued from time to time.

Commencement Information

I7 Sch. 1 para. 23 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

24 U.K. Regulations which include provision for a purpose mentioned in paragraph 2 may include provision in relation to the removal from the United Kingdom of vehicles, ships and aircraft (as an export of goods), whether or not they are moving under their own power or carrying goods or passengers.

Commencement Information

I8 Sch. 1 para. 24 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

25 U.K. Regulations which include provision for a purpose mentioned in paragraph 3 may include provision in relation to the taking into the United Kingdom of vehicles, ships and aircraft (as an import of goods), whether or not they are moving under their own power or carrying goods or passengers.

Commencement Information

I9 Sch. 1 para. 25 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

26 (1) This paragraph applies where regulations include provision for a purpose mentioned in paragraph 15 in relation to ships designated by the Security Council or a subsidiary organ of the Security Council for purposes of a UN Security Council Resolution. U.K.

(2) The provision may describe the ships by reference to the instrument in which the ships are designated, including by reference to that instrument as varied or supplemented from time to time.

Commencement Information

I10 Sch. 1 para. 26 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)