Sanctions and Anti-Money Laundering Act 2018 (c. 13)

SCHEDULES

SCHEDULE 2 U.K. Money laundering and terrorist financing etc

Regulations under section 49 U.K.

15 U.K. Make provision—

(a) creating criminal offences for the purposes of the enforcement of requirements imposed by or under regulations under section 49, and

(b) dealing with matters relating to any offences created for such purposes by regulations under section 49,

but see paragraphs 18 and 19.

Commencement Information

I1 Sch. 2 para. 15 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)