Section 80(1)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If, on the application of a designated supervisory authority, the court is satisfied— the court may make an order restraining (or in Scotland an interdict prohibiting) the contravention. that there is a reasonable likelihood that any person will contravene a relevant requirement; or that any person has contravened a relevant requirement and that there is a reasonable likelihood that the contravention will continue or be repeated,
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Source: legislation.gov.uk · retrieved 2026-09-04