Schedule 3, Part 1, paragraph 1(5)

After subsection (5A) insert— In relation to any person within subsection (4)(b), subsections (1) to (3) are subject to any exception created under, or direction given by virtue of, section 15(4) of the Sanctions and Anti-Money Laundering Act 2018 (power to create exceptions etc).

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Source: legislation.gov.uk · retrieved 2026-08-30