Sanctions and Anti-Money Laundering Act 2018

Interpretation U.K.

31 U.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

I1 Sch. 1 para. 31 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

32 U.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.

Modifications etc. (not altering text)

C1 Sch. 1 paras. 32-36 applied (30.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(2)(i), 32(3)

C2 Sch. 1 para. 32 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 20(1); S.I. 2020/1514, reg. 12(2)

C3 Sch. 1 para. 32 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 18(1); S.I. 2019/627, reg. 11(2) 2020 c. 1, Sch. 5 para. 1(1)

C4 Sch. 1 para. 32 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 14(1); S.I. 2019/627, reg. 9(2) 2020 c. 1, Sch. 5 para. 1(1)

C5 Sch. 1 paras. 32-36 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 21(4); 2020 c. 1, Sch. 5 para. 1(1)

C6 Sch. 1 para. 32 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 20(1); S.I. 2020/1514, reg. 10(2)

C7 Sch. 1 para. 32 applied (31.12.2020) by The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433), regs. 1(2), 20(1); S.I. 2019/627, reg. 5(2) 2020 c. 1, Sch. 5 para. 1(1)

C8 Sch. 1 paras. 32-35 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 6(1); S.I. 2020/1514, reg. 19

C9 Sch. 1 para. 32 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 6(1); S.I. 2020/1514, reg. 9

C10 Sch. 1 para. 32 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 64(5); S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

C11 Sch. 1 paras. 32-36 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 14(1); S.I. 2020/1514, reg. 16(2)

C12 Sch. 1 para. 32 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 20(1); S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)

C13 Sch. 1 para. 32 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 20(1); S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)

C14 Sch. 1 paras. 32-36 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 27(1); 2020 c. 1, Sch. 5 para. 1(1)

C15 Sch. 1 para. 32 applied (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 22(1)

C16 Sch. 1 para. 32 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 14(1)

C17 Sch. 1 para. 32 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 27(1) (with regs. 98-100)

Commencement Information

I2 Sch. 1 para. 32 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

33 U.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.

Modifications etc. (not altering text)

C1 Sch. 1 paras. 32-36 applied (30.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(2)(i), 32(3)

C5 Sch. 1 paras. 32-36 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 21(4); 2020 c. 1, Sch. 5 para. 1(1)

C8 Sch. 1 paras. 32-35 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 6(1); S.I. 2020/1514, reg. 19

C11 Sch. 1 paras. 32-36 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 14(1); S.I. 2020/1514, reg. 16(2)

C14 Sch. 1 paras. 32-36 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 27(1); 2020 c. 1, Sch. 5 para. 1(1)

Commencement Information

I3 Sch. 1 para. 33 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

34 U.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.

Modifications etc. (not altering text)

C1 Sch. 1 paras. 32-36 applied (30.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(2)(i), 32(3)

C5 Sch. 1 paras. 32-36 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 21(4); 2020 c. 1, Sch. 5 para. 1(1)

C8 Sch. 1 paras. 32-35 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 6(1); S.I. 2020/1514, reg. 19

C11 Sch. 1 paras. 32-36 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 14(1); S.I. 2020/1514, reg. 16(2)

C14 Sch. 1 paras. 32-36 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 27(1); 2020 c. 1, Sch. 5 para. 1(1)

Commencement Information

I4 Sch. 1 para. 34 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

35 U.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.

Modifications etc. (not altering text)

C1 Sch. 1 paras. 32-36 applied (30.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(2)(i), 32(3)

C5 Sch. 1 paras. 32-36 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 21(4); 2020 c. 1, Sch. 5 para. 1(1)

C8 Sch. 1 paras. 32-35 applied (31.12.2020) by The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020 (S.I. 2020/1233), regs. 1(2), 6(1); S.I. 2020/1514, reg. 19

C11 Sch. 1 paras. 32-36 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 14(1); S.I. 2020/1514, reg. 16(2)

C14 Sch. 1 paras. 32-36 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 27(1); 2020 c. 1, Sch. 5 para. 1(1)

Commencement Information

I5 Sch. 1 para. 35 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

36 U.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.

Modifications etc. (not altering text)

C1 Sch. 1 paras. 32-36 applied (30.12.2020) by The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665), regs. 1(2)(i), 32(3)

C5 Sch. 1 paras. 32-36 applied (31.12.2020) by The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855), regs. 1(2), 21(4); 2020 c. 1, Sch. 5 para. 1(1)

C11 Sch. 1 paras. 32-36 applied (31.12.2020) by The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948), regs. 1(2), 14(1); S.I. 2020/1514, reg. 16(2)

C14 Sch. 1 paras. 32-36 applied (31.12.2020) by The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792), regs. 1(3), 27(1); 2020 c. 1, Sch. 5 para. 1(1)

C18 Sch. 1 para. 36 applied (31.12.2020) by The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438), regs. 1(2), 20(1); S.I. 2019/627, reg. 6(2) 2020 c. 1, Sch. 5 para. 1(1)

C19 Sch. 1 para. 36 applied (31.12.2020) by The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466), regs. 1(2), 14(1); S.I. 2019/627, reg. 9(2) 2020 c. 1, Sch. 5 para. 1(1)

C20 Sch. 1 para. 36 applied (31.12.2020) by The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616), regs. 1(2), 20(1); S.I. 2020/1514, reg. 10(2)

C21 Sch. 1 para. 36 applied (31.12.2020) by The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604), regs. 1(2), 20(1); S.I. 2019/627, reg. 13(2) 2020 c. 1, Sch. 5 para. 1(1)

C22 Sch. 1 para. 36 applied (31.12.2020) by The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411), regs. 1(2), 64(5); S.I. 2019/627, reg. 7(2) 2020 c. 1, Sch. 5 para. 1(1)

C23 Sch. 1 para. 36 applied (31.12.2020) by The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573), regs. 1(2), 18(1); S.I. 2019/627, reg. 11(2) 2020 c. 1, Sch. 5 para. 1(1)

C24 Sch. 1 para. 36 applied (31.12.2020) by The Lebanon (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/612), regs. 1(2), 6(1); S.I. 2020/1514, reg. 9

C25 Sch. 1 para. 36 applied (31.12.2020) by The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642), regs. 1(2), 20(1); S.I. 2020/1514, reg. 12(2)

C26 Sch. 1 para. 36 applied (29.4.2021 at 5.00 pm) by The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496), regs. 1(3), 22(1)

C27 Sch. 1 para. 36 applied (28.12.2022) by The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281), regs. 1(2), 14(1)

C28 Sch. 1 para. 36 applied (14.12.2023) by The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314), regs. 1(2), 27(1) (with regs. 98-100)

Commencement Information

I6 Sch. 1 para. 36 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

37 U.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

I7 Sch. 1 para. 37 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)

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

Commencement Information

I8 Sch. 1 para. 38 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(e)