Schedule 2, paragraph 9
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Make provision for and in connection with the registration of relevant persons by supervisory authorities, including— provision which prohibits a person from carrying on a business of a prescribed description unless registered, and provision about the suspension or cancellation of a person's registration.
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Source: legislation.gov.uk · retrieved 2026-08-30