Section 20(12)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
In the definition of “relevant non-UK conduct” in subsection (11), the reference to conduct that would constitute a contravention of a relevant prohibition or requirement if the conduct had been in the United Kingdom or by a United Kingdom person includes a reference to a case where— arrangements relating to goods have been entered into that have not been fully implemented, and if those arrangements were to be fully implemented (and if the conduct had been in the United Kingdom or by a United Kingdom person) the goods would be dealt with in contravention of that prohibition or requirement.
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Source: legislation.gov.uk · retrieved 2026-08-30