Section 92(4)
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 · United Kingdom
If an offence under this Part committed by an unincorporated association (other than a partnership) is shown— that officer (as well as the association) is guilty of the offence and is liable to be proceeded against and punished accordingly. to have been committed with the consent or the connivance of an officer of the association; or to be attributable to any neglect on the part of an officer,
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Source: legislation.gov.uk · retrieved 2026-09-04