Schedule 2, paragraph 15
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Make provision— but see paragraphs 18 and 19. creating criminal offences for the purposes of the enforcement of requirements imposed by or under regulations under section 49, and dealing with matters relating to any offences created for such purposes by regulations under section 49,
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Source: legislation.gov.uk · retrieved 2026-08-30