Schedule 2, paragraph 13(2)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Authorise supervisory authorities to impose civil penalties (other than monetary penalties) in relation to the contravention of prescribed requirements, including— the publication of statements of censure, the suspension or revocation of, or restrictions on, any permission or authorisation granted by a supervisory authority, the suspension or cancellation of, or restrictions on, a person's registration as mentioned in paragraph 9, and restrictions on the holding of management responsibilities.
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Source: legislation.gov.uk · retrieved 2026-08-30