Section 35(3)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
An activity may not be specified by regulations under subsection (2)(a) unless the appropriate Minister making the regulations considers that specifying the activity is appropriate having regard to the purpose of the EU provision which relates to persons in the list in question.
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Source: legislation.gov.uk · retrieved 2026-08-30