Section 402(1)
FSMA 2000
Financial Services and Markets Act 2000 · United Kingdom
Except in Scotland, the FCA may institute proceedings for an offence under— Part V of the Criminal Justice Act 1993 (insider dealing); . . . prescribed regulations relating to money laundering. or Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing or money laundering).
← 402 · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04