Search Legislation

Sanctions and Anti-Money Laundering Act 2018

 Help about what version

What Version

  • Latest available (Revised)
  • Original (As enacted)
 Help about advanced features

Advanced Features

Changes over time for: Cross Heading: Interpretation

 Help about opening options

Alternative versions:

Changes to legislation:

There are currently no known outstanding effects for the Sanctions and Anti-Money Laundering Act 2018, Cross Heading: Interpretation. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

InterpretationU.K.

31U.K.In this Schedule, any reference to goods, technology, land or services being moved, made available, acquired, provided or procured is to their being moved, made available, acquired, provided or procured (as the case may be) directly or indirectly.

Commencement Information

I1Sch. 1 para. 31 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

32U.K.For the purposes of this Schedule—

(a)export” means export from the United Kingdom,

(b)goods removed to the Isle of Man from the United Kingdom are not to be regarded as exported, and

(c)goods transported out of the United Kingdom by aircraft or ship as stores within the meaning of CEMA (see section 1(1) and (4) of that Act) are to be regarded as exported.

Commencement Information

I2Sch. 1 para. 32 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

33U.K.For the purposes of this Schedule—

(a)import” means import into the United Kingdom, but

(b)goods removed to the United Kingdom from the Isle of Man are not to be regarded as imported.

Sub-paragraph (a) does not apply for the purposes of paragraph 34.

Commencement Information

I3Sch. 1 para. 33 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

34U.K.Paragraph 33(b) does not apply to goods imported into the Isle of Man in contravention of any prohibition or requirement and which are of a description the import of which into the United Kingdom is subject to a corresponding prohibition or requirement imposed by regulations for a purpose mentioned in paragraph 3.

Commencement Information

I4Sch. 1 para. 34 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

35U.K.For the purposes of this Schedule—

(a)goods, technology or land are “acquired” by a person if the person buys, leases, hires, borrows or accepts as a gift the goods, technology or land (as the case may be), and “acquisition” is to be construed accordingly, and

(b)a reference to goods which “originate” in a country includes a reference to goods which are manufactured or produced in that country.

Commencement Information

I5Sch. 1 para. 35 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

36U.K.In paragraph 5 “place” includes—

(a)any vehicle, ship or aircraft,

(b)any installation (including a floating installation or one resting on the seabed or its subsoil or on other land covered with water or its subsoil), or

(c)any tent or movable structure.

Commencement Information

I6Sch. 1 para. 36 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

37U.K.In this Schedule—

  • aircraft” includes unmanned aircraft and aircraft capable of spaceflight activities;

  • CEMA” means the Customs and Excise Management Act 1979;

  • objects of cultural interest” includes objects of historical or scientific interest;

  • regulations” means regulations under section 1;

  • ship” includes every description of vessel (including a hovercraft) used in navigation;

  • specified ship” has the meaning given by section 14;

  • technology” means information (including information comprised in software) that is capable of use in connection with—

    (a)

    the development, production or use of any goods or software, or

    (b)

    the development of, or the carrying out of, an industrial or commercial activity or an activity of any other kind whatsoever;

  • transfer”, in relation to any technology, means a transfer by any means (or combination of means), including oral communication and the transfer of goods on which the technology is recorded or from which it can be derived, other than the export of such goods.

Commencement Information

I7Sch. 1 para. 37 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

38U.K.Nothing in section 3 prevents any reference to services in this Schedule from including financial services.

Commencement Information

I8Sch. 1 para. 38 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

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

See additional information alongside the content

Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Opening Options

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

Close

Explanatory Notes

Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.

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

Timeline of Changes

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

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