Schedule 2, paragraph 5
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Make provision for and in connection with— the provision of information by prescribed persons, and the disclosure of information, including provision about— the purposes for which information held in connection with anything done under the regulations may be used, and the persons to whom any such information may be disclosed.
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Source: legislation.gov.uk · retrieved 2026-08-30