Section 31(4)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
In each calendar year, by 31 January— the person appointed under subsection (1) must notify the Secretary of State of what (if any) reviews under that subsection that person intends to carry out in that year, and the person appointed under subsection (2) must notify the Treasury of what (if any) reviews under that subsection that person intends to carry out in that year.
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Source: legislation.gov.uk · retrieved 2026-08-30