Section 21(1)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Prohibitions or requirements may be imposed by or under regulations under section 1 in relation to— conduct in the United Kingdom or in the territorial sea by any person; conduct elsewhere, but only if the conduct is by a United Kingdom person.
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Source: legislation.gov.uk · retrieved 2026-08-30