Sanctions and Anti-Money Laundering Bill (HC Bill 176)

Contents

1. Part 1

   Sanctions regulations

   1. Chapter 1

      Power to make sanctions regulations

      1. Power to make sanctions regulations

         1. 1. Power to make sanctions regulations

         2. 2. Additional requirements for regulations for a purpose within section 1(2)

      2. Types of sanction

         1. 3. Financial sanctions

         2. 4. Immigration sanctions

         3. 5. Trade sanctions

         4. 6. Aircraft sanctions

         5. 7. Shipping sanctions

         6. 8. Other sanctions for purposes of UN obligations

      3. Designation of persons

         1. 9. “Designated persons”

         2. 10. Designation powers: general

         3. 11. Designation of a person by name under a designation power

         4. 12. Designation of persons by description under a designation power

         5. 13. Persons named by or under UN Security Council Resolutions

      4. Specified ships

         1. 14. “Specified ships”

      5. Contents of sanctions regulations: further provision

         1. 15. Exceptions and licences

         2. 16. Information

         3. 17. Enforcement

         4. 18. Report in respect of offences in regulations

         5. 19. Extra-territorial application

   2. Chapter 2

      Review by appropriate Minister

      1. Revocation, variation and review of designations

         1. 20. Power to vary or revoke designation made under regulations

         2. 21. Right to request variation or revocation of designation

         3. 22. Periodic review of certain designations

         4. 23. Right of UN-named person to request review

      2. Revocation and review in relation to ships

         1. 24. Power to revoke specification of ship made under regulations

         2. 25. Right to request revocation of specification of ship

         3. 26. Periodic review where ships are specified

         4. 27. UN-designated ship: right to request review

      3. Review of regulations

         1. 28. Review by appropriate Minister of regulations under section 1

      4. Procedure for requests and reviews

         1. 29. Procedure for requests and reviews

   3. Chapter 3

      Temporary powers in relation to EU sanctions lists

      1. 30. Temporary powers in relation to EU sanctions lists

      2. 31. Directions under section 30: further provision

      3. 32. Rights of person on EU sanctions list

      4. 33. Rights of UN-named person on EU sanctions list

   4. Chapter 4

      Court reviews

      1. 34. Court review of decisions

      2. 35. Court reviews: further provision

      3. 36. Rules of court

   5. Chapter 5

      Miscellaneous

      1. 37. Suspension of prohibitions and requirements

      2. 38. Guidance about regulations under section 1

      3. 39. Protection for acts done for purposes of compliance

      4. 40. Revocation and amendment of regulations under section 1

      5. 41. Report where regulations for a purpose within section 1(2) are amended

      6. 42. Power to amend Part 1 so as to authorise additional sanctions

      7. 43. Power to make provision relating to certain appeals

2. Part 2

   Anti-money laundering

   1. 44. Money laundering and terrorist financing etc

   2. 45. Reports on progress towards register of beneficial owners of overseas entities

3. Part 3

   General

   1. Supplementary

      1. 46. Crown application

      2. 47. Saving for prerogative powers

      3. 48. Regulations: general

      4. 49. Parliamentary procedure for regulations

      5. 50. Regulations under section 1: transitory provision

      6. 51. Duties to lay certain reports before Parliament: further provision

      7. 52. Consequential amendments and repeals

   2. Definitions

      1. 53. Meaning of “funds”, “economic resources” and “freeze”

      2. 54. Meaning of “financial services” and “financial products”

      3. 55. Interpretation

   3. Final provisions

      1. 56. Extent

      2. 57. Commencement

      3. 58. Short title

4. 1. Schedule 1

      Trade sanctions

      1. Part 1

         Trade sanctions

      2. Part 2

         Further provision

   2. Schedule 2

      Money laundering and terrorist financing etc

   3. Schedule 3

      Consequential amendments

      1. Part 1

         Amendments consequential on Parts 1 and 2

      2. Part 2

         Repeals etc consequential on repeals in Terrorist Asset-
         Freezing etc Act 2010