{
  "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018",
  "json_url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018.json",
  "id": "ukpga/2018/13",
  "title": "Sanctions and Anti-Money Laundering Act 2018",
  "short_title": "Sanctions and Anti-Money Laundering Act 2018",
  "long_title": "An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.",
  "citation": "2018 c. 13",
  "type": "ukpga",
  "year": "2018",
  "number": "13",
  "version": "current",
  "date": "2018-05-23",
  "revised": true,
  "valid_from": "2026-10-15",
  "extent": "E+W+S+N.I.",
  "unapplied_effects": 1,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/1",
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      "number": "1",
      "heading": "Sanctions regulations",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": null
    },
    {
      "path": "part/1/chapter/1",
      "kind": "chapter",
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      "heading": "Power to make sanctions regulations",
      "url": null,
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1"
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    {
      "path": "part/1/chapter/1/crossheading/power-to-make-sanctions-regulations",
      "kind": "crossheading",
      "number": null,
      "heading": "Power to make sanctions regulations",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
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      "path": "section/1",
      "kind": "section",
      "number": "1",
      "heading": "Power to make sanctions regulations",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-1",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/power-to-make-sanctions-regulations"
    },
    {
      "path": "section/2",
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      "number": "2",
      "heading": "Additional requirements for regulations for a purpose within section 1(2)",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-2",
      "extent": null,
      "status": "repealed",
      "parent": "part/1/chapter/1/crossheading/power-to-make-sanctions-regulations"
    },
    {
      "path": "part/1/chapter/1/crossheading/types-of-sanction",
      "kind": "crossheading",
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      "heading": "Types of sanction",
      "url": null,
      "extent": null,
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      "parent": "part/1/chapter/1"
    },
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      "path": "section/3",
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      "heading": "Financial sanctions",
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      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/types-of-sanction"
    },
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      "path": "section/3A",
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      "heading": "Director disqualification sanctions",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-3A",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/types-of-sanction"
    },
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      "path": "section/4",
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      "heading": "Immigration sanctions",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-4",
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      "status": null,
      "parent": "part/1/chapter/1/crossheading/types-of-sanction"
    },
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      "status": null,
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      "path": "section/8",
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      "heading": "Other sanctions for purposes of UN obligations",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-8",
      "extent": null,
      "status": null,
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    },
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      "path": "part/1/chapter/1/crossheading/designation-of-persons",
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      "heading": "Designation of persons",
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    },
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      "path": "section/9",
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      "heading": "“Designated persons”",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-9",
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      "parent": "part/1/chapter/1/crossheading/designation-of-persons"
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      "heading": "Designation powers: general",
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      "heading": "Designation of a person by name under a designation power",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-11",
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    },
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      "path": "section/12",
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      "heading": "Designation of persons by description under a designation power",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-12",
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      "status": null,
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    },
    {
      "path": "section/13",
      "kind": "section",
      "number": "13",
      "heading": "Persons named by or under UN Security Council Resolutions",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-13",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/designation-of-persons"
    },
    {
      "path": "part/1/chapter/1/crossheading/specified-ships",
      "kind": "crossheading",
      "number": null,
      "heading": "Specified ships",
      "url": null,
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1"
    },
    {
      "path": "section/14",
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      "number": "14",
      "heading": "“Specified ships”",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-14",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/1/crossheading/specified-ships"
    },
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      "path": "part/1/chapter/1/crossheading/contents-of-sanctions-regulations-further-provision",
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      "heading": "Contents of sanctions regulations: further provision",
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      "status": null,
      "parent": "part/1/chapter/1"
    },
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      "path": "section/15",
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      "number": "15",
      "heading": "Exceptions and licences",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-15",
      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/1/crossheading/contents-of-sanctions-regulations-further-provision"
    },
    {
      "path": "section/16",
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      "number": "16",
      "heading": "Information",
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    },
    {
      "path": "section/17",
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      "number": "17",
      "heading": "Enforcement",
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      "status": null,
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    },
    {
      "path": "section/17A",
      "kind": "section",
      "number": "17A",
      "heading": "Enforcement: monetary penalties",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-17A",
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    },
    {
      "path": "section/18",
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      "number": "18",
      "heading": "Report in respect of offences in regulations",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-18",
      "extent": null,
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    },
    {
      "path": "section/19",
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      "number": "19",
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    },
    {
      "path": "section/20",
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      "heading": "Goods etc on ships: non-UK conduct",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-20",
      "extent": null,
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      "path": "section/21",
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      "heading": "Extra-territorial application",
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    {
      "path": "part/1/chapter/2",
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      "heading": "Review by appropriate Minister, and other reviews",
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    {
      "path": "part/1/chapter/2/crossheading/revocation-variation-and-review-of-designations",
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    },
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      "path": "section/22",
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      "heading": "Power to vary or revoke designation made under regulations",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-22",
      "extent": null,
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    {
      "path": "section/24",
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      "extent": null,
      "status": "repealed",
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    {
      "path": "section/25",
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      "heading": "Right of UN-named person to request review",
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    {
      "path": "part/1/chapter/2/crossheading/revocation-and-review-in-relation-to-ships",
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      "parent": "part/1/chapter/2"
    },
    {
      "path": "section/26",
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      "extent": null,
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    },
    {
      "path": "section/27",
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      "heading": "Right to request revocation of specification of ship",
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      "extent": null,
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      "path": "section/28",
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      "heading": "Periodic review where ships are specified",
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      "extent": null,
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    {
      "path": "section/29",
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      "heading": "UN-designated ship: right to request review",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-29",
      "extent": null,
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      "path": "part/1/chapter/2/crossheading/review-of-regulations",
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    },
    {
      "path": "section/30",
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    {
      "path": "section/31",
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      "heading": "Independent review of regulations with counter-terrorism purpose",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-31",
      "extent": null,
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      "path": "section/32",
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      "parent": "part/1/chapter/2/crossheading/review-of-regulations"
    },
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      "path": "part/1/chapter/2/crossheading/procedure-for-requests-to-and-reviews-by-appropriate-minister",
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    },
    {
      "path": "section/33",
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      "path": "part/1/chapter/3",
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      "heading": "Temporary powers in relation to EU sanctions lists",
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    },
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    },
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      "path": "section/36",
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      "heading": "Rights of person on EU sanctions list",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-36",
      "extent": null,
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      "path": "section/37",
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      "extent": null,
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    },
    {
      "path": "part/1/chapter/4",
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      "path": "section/38",
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    },
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      "path": "section/39",
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    },
    {
      "path": "section/40",
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      "heading": "Rules of court",
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    },
    {
      "path": "part/1/chapter/5",
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      "heading": "Miscellaneous",
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      "status": null,
      "parent": "part/1"
    },
    {
      "path": "section/41",
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      "heading": "Procedure for dealing with goods etc seized from ships",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-41",
      "extent": null,
      "status": null,
      "parent": "part/1/chapter/5"
    },
    {
      "path": "section/42",
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      "number": "42",
      "heading": "Suspension of prohibitions and requirements",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-42",
      "extent": null,
      "status": null,
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    },
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      "path": "section/43",
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      "heading": "Guidance about regulations under section 1",
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      "extent": "E+W+S+N.I.",
      "status": null,
      "parent": "part/1/chapter/5"
    },
    {
      "path": "section/44",
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      "number": "44",
      "heading": "Protection for acts done for purposes of compliance",
      "url": "https://openlegislation.uk/sanctions-and-anti-money-laundering-act-2018/section-44",
      "extent": "E+W+S+N.I.",
      "status": null,
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    },
    {
      "path": "section/45",
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