Schedule 2, paragraph 20
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations under section 49 which confer a power to impose a civil monetary penalty must provide that a person is not liable to such a penalty in respect of acts or omissions for which the person has been convicted of a criminal offence created by such regulations.
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Source: legislation.gov.uk · retrieved 2026-08-30