Section 62(6)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
Regulations under section 1 may make provision as to the connection that is required between— in order for the person to be regarded as “connected with” that country for the purposes of any provision of the regulations. a person, or a person of a prescribed description, and a country,
← 5 · All articles · 63 →
Source: legislation.gov.uk · retrieved 2026-08-30