Schedule 6B, paragraph 2(9)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
A person guilty of an offence under subsection (4) is liable— on summary conviction— in England and Wales, to a fine; in Scotland and Northern Ireland, to a fine not exceeding the statutory minimum; on conviction on indictment, to imprisonment for a term not exceeding two years or a fine, or both.
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Source: legislation.gov.uk · retrieved 2026-09-04