Schedule 3, Part 1, paragraph 5(3)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
In paragraph 16MA after sub-paragraph (5) insert— An offence under regulations made under section 1 of the Sanctions and Anti-Money Laundering Act 2018.
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Source: legislation.gov.uk · retrieved 2026-08-30