Section 17(2)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations may make provision— for the enforcement of any prohibitions or requirements imposed by regulations; for the enforcement of any prohibitions or requirements imposed under regulations, including, in particular, prohibitions or requirements imposed by— conditions of a licence or direction issued by virtue of section 15, or directions given by virtue of sections 6 and 7; for preventing any prohibitions or requirements mentioned in paragraph (a) or (b) from being circumvented.
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Source: legislation.gov.uk · retrieved 2026-08-30