Section 12(5)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Condition C is that the Minister— has reasonable grounds to suspect— in a case where the specified description is members of a particular organisation, that that organisation is an involved person, or in the case of any other specified description, that any person falling within that description would necessarily be an involved person. ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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Source: legislation.gov.uk · retrieved 2026-08-30