Section 17A(1)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
The provision that may be made by virtue of section 17(2) (enforcement of prohibitions or requirements) includes provision authorising a prescribed person to impose a monetary penalty on another person if satisfied, to the prescribed standard of proof, that the other person has breached a prohibition, or failed to comply with a requirement, that is imposed by or under regulations.
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Source: legislation.gov.uk · retrieved 2026-08-30