Section 11(2D)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Condition B is that relevant provision (whenever made) applies to, or in relation to, the person under the law of— the United States of America; the European Union; Australia; Canada; any other country specified for the purposes of this paragraph in regulations made by an appropriate Minister.
← 2C · All articles · 2E →
Source: legislation.gov.uk · retrieved 2026-08-30