Section 17(4)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations— may create criminal offences for the purposes of the enforcement of prohibitions or requirements mentioned in subsection (2)(a) or (b) or for the purposes of preventing such prohibitions or requirements from being circumvented, and may include provision dealing with matters relating to any offences created for such purposes by regulations (including provision that creates defences).
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Source: legislation.gov.uk · retrieved 2026-08-30