Section 17(7)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
In subsection (6) a “relevant prohibition or requirement” means— a prohibition or requirement imposed by regulations for a purpose mentioned in— section 3(1)(b) to (g) or (2), or Part 1 of Schedule 1, or a prohibition or requirement imposed by a condition of a licence or direction issued by virtue of section 15 in relation to a prohibition or requirement mentioned in paragraph (a).
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Source: legislation.gov.uk · retrieved 2026-08-30