{
  "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021",
  "json_url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021.json",
  "id": "uksi/2021/488",
  "title": "The Global Anti-Corruption Sanctions Regulations 2021",
  "short_title": "Global Anti-Corruption Sanctions 2021",
  "long_title": "These Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (c.13) to establish a sanctions regime for the purpose of preventing and combatting serious corruption.",
  "citation": "S.I. 2021/488",
  "type": "uksi",
  "year": "2021",
  "number": "488",
  "version": "current",
  "date": "2021-04-23",
  "revised": true,
  "valid_from": "2026-05-13",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/introduction",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
      "kind": "part",
      "number": "1",
      "heading": "General",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
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      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-1",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-2",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/3",
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      "number": "3",
      "heading": "Application of prohibitions and requirements outside the United Kingdom",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-3",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "regulation/4",
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      "heading": "Purposes",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-4",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
    },
    {
      "path": "part/2",
      "kind": "part",
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      "heading": "Designation of persons",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
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      "heading": "Power to designate persons",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-5",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-5A",
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      "path": "regulation/6",
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      "heading": "Designation criteria: meaning of “involved person”",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-6",
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      "status": null,
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      "path": "regulation/7",
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      "heading": "Meaning of “owned or controlled directly or indirectly”",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-7",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "heading": "Notification and publicity where designation power used",
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      "path": "regulation/9",
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      "status": null,
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      "path": "part/3",
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      "status": null,
      "parent": null
    },
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      "path": "regulation/10",
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      "heading": "Meaning of “designated person” in Part 3",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-10",
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      "path": "regulation/11",
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      "heading": "Asset-freeze in relation to designated persons",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-11",
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      "status": null,
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      "path": "regulation/12",
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      "path": "regulation/14",
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      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-14",
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      "path": "regulation/15",
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      "heading": "Making economic resources available for benefit of designated persons",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-15",
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      "path": "regulation/16",
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      "heading": "Circumventing etc. prohibitions",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-16",
      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/3A",
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      "heading": "Director disqualification sanctions",
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      "path": "regulation/16A",
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      "path": "part/4",
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      "heading": "Immigration",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "regulation/17",
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      "extent": "E+W+S+N.I.",
      "status": null,
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      "path": "part/5",
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      "path": "regulation/18",
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      "path": "regulation/19",
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      "heading": "Finance: exception for authorised conduct in a relevant country",
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      "extent": "E+W+S+N.I.",
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      "path": "regulation/19A",
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      "heading": "Exception for acts done for purposes of national security or prevention of serious crime",
      "url": "https://openlegislation.uk/global-anti-corruption-sanctions-regulations-2021/regulation-20",
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      "heading": "Finance: licensing offences",
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      "path": "regulation/23",
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      "heading": "Section 8B(1) to (3) of the Immigration Act 1971: directions",
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      "heading": "Information and records",
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      "path": "regulation/32",
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      "heading": "Liability of officers of bodies corporate etc.",
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      "heading": "Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005",
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      "path": "signature",
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      "path": "schedule/1",
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    {
      "path": "schedule/1/paragraph/1",
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      "heading": "Application of Schedule",
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      "heading": "Joint interests",
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      "heading": "Calculating shareholdings",
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      "heading": "Voting rights",
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      "heading": "Rights to appoint or remove members of the board",
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