Section 13(8)

None of the individuals responsible for the management or operation of the business has been convicted of— an offence under Part 7 of the Proceeds of Crime Act 2002 (money laundering) or under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017; an offence under section 15 (fund-raising), 16 (use and possession), 17 (funding arrangements), 18 (money laundering) or 63 (terrorist finance: jurisdiction) of the Terrorism Act 2000; an offence under the 2000 Act; an offence under Part 3, 4 or 5 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; an offence under the Terrorist Asset-Freezing etc. Act 2010 , the Al-Qaida and Taliban (Asset-Freezing) Regulations 2010 or the ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742 as renamed by S.I. 2016/937); an offence under Part 3, 5, 6 or 7 of the ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 or Part 3, 6 or 7 of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; an offence under these Regulations or the Payment Services Regulations 2017; or any other financial crime.

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Source: legislation.gov.uk · retrieved 2026-09-04