Section 12(5A)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
The regulations must provide that under the urgent procedure— the Minister may provide that persons of a specified description are designated persons where condition C is not met, but conditions A, D and E are met, and the persons cease to be designated persons at the end of the period of 56 days beginning with the day following the day on which the persons became designated persons unless, within that period, the Minister certifies that— conditions A and C are met, or conditions A, D and E continue to be met.
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Source: legislation.gov.uk · retrieved 2026-08-30