Section 17A(3)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations authorising the imposition of a monetary penalty may make provision that, in determining for the purposes of the regulations whether a person has breached a prohibition, or failed to comply with a requirement, any requirement relating to the person’s knowledge or intention is to be ignored.
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Source: legislation.gov.uk · retrieved 2026-08-30