Section 332(7)

Nor does a person commit an offence under this section if— he knows, or believes on reasonable grounds, that the money laundering is occurring in a particular country or territory outside the United Kingdom, and the money laundering— is not unlawful under the criminal law applying in that country or territory, and is not of a description prescribed in an order made by the Secretary of State.

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Source: legislation.gov.uk · retrieved 2026-09-04