Paragraph 27A F1
An offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).
Annotations
Textual amendments
- F1
Sch. 17 para. 27A inserted (22.11.2018) by Sanctions and Anti-Money Laundering Act 2018 (c. 13), s. 64(2), Sch. 3 para. 6(3) (with ss. 52(3), 53, 58); S.I. 2018/1213, reg. 2(f)