Schedule 2, paragraph 18
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations under section 49 may not provide for an offence created by such regulations to be punishable with imprisonment for a period exceeding— in the case of conviction on indictment, 2 years; in the case of summary conviction, 3 months.
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Source: legislation.gov.uk · retrieved 2026-08-30