Disclosure (Scotland) Act 2020 (asp 13)

SCHEDULE 1 S List A offences

PART 2 S Statutory offences

Proceeds of crime and money laundering S

48 S An offence under any of the following provisions of the Proceeds of Crime Act 2002—

(a) Part 7 (money laundering), other than section 339(1A),

(b) Part 8 (investigations).

Commencement Information

I1 Sch. 1 para. 48 in force at 1.4.2025 by S.S.I. 2025/27, reg. 3(1)(2), sch.