Section 12(9)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
The regulations may authorise matters to be excluded from that statement where the Minister considers that they should be excluded— (but the regulations may not authorise the Minister to provide no statement of reasons). in the interests of national security or international relations, for reasons connected with the prevention or detection of serious crime in the United Kingdom or elsewhere, or in the interests of justice,
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Source: legislation.gov.uk · retrieved 2026-08-30