Schedule 1, Part 2, paragraph 18
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations which include provision for a purpose mentioned in paragraph 2 or 3 may describe goods wholly or partly by reference to their being of an amount, quantity or value in excess of a prescribed amount, quantity or value.
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Source: legislation.gov.uk · retrieved 2026-08-30