Sanctions and Anti-Money Laundering Act 2018

This section has no associated Explanatory Notes

9U.K.Make provision for and in connection with the registration of relevant persons by supervisory authorities, including—

(a)provision which prohibits a person from carrying on a business of a prescribed description unless registered, and

(b)provision about the suspension or cancellation of a person's registration.

Commencement Information

I1Sch. 2 para. 9 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)