Section 61(3)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
In this Act “financial products” means— money market instruments (including cheques, bills and certificates of deposit); foreign exchange; derivative products (including futures and options); exchange rate and interest rate instruments (including products such as swaps and forward rate agreements); transferable securities; other negotiable instruments and financial assets (including bullion).
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Source: legislation.gov.uk · retrieved 2026-08-30