Section 12(7A)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
The regulations must, in relation to any case where the Minister provides that persons of a specified description are designated persons under the urgent procedure, require the information given under the provision made under section 10(3) to include a statement— that the provision is made under the urgent procedure, identifying the relevant provision by reference to which the Minister considers that condition D is met in relation to persons of the specified description, and setting out why the Minister considers that condition E is met.
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Source: legislation.gov.uk · retrieved 2026-08-30