Schedule 2, paragraph 21(3)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Sub-paragraph (4) applies where an offence created by the regulations relates to particular requirements and the Minister considers that a good reason— is consistency with another enactment relating to the enforcement of similar requirements. for those requirements to be enforceable by criminal proceedings, or for a particular maximum term of imprisonment to apply to that offence,
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Source: legislation.gov.uk · retrieved 2026-08-30