Section 62(4)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations under section 1 may make provision as to the meaning of any reference in the regulations to funds, economic resources or technology (or a particular description of funds, economic resources or technology) being— owned by a person, held by a person, controlled by a person, or made available to or for the benefit of a person.
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Source: legislation.gov.uk · retrieved 2026-08-30