Schedule 1, Part 2, paragraph 27
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
This paragraph applies in relation to any provision of CEMA which specifies a maximum period of imprisonment with which an offence is punishable on conviction on indictment. Regulations under this paragraph may modify any such provision in the case of an offence committed in connection with a prohibition or requirement— imposed for a purpose mentioned in Part 1, and specified in the regulations. The modification may not have the effect that such an offence is punishable with imprisonment for a period exceeding 10 years.
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Source: legislation.gov.uk · retrieved 2026-08-30