Section 12(5C)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Condition D is that the description of persons specified is of persons (or some persons) to which, or in relation to which, relevant provision (whenever made) applies 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.
← 5B · All articles · 5D →
Source: legislation.gov.uk · retrieved 2026-08-30