Paragraph 20 Statutory offencesI1I2
United Kingdom
An offence under regulations made under section 49 of the Sanctions and Anti-Money Laundering Act 2018 (money laundering and terrorist financing etc).
Annotations
Commencement
- I1
Sch. 11 para. 20 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
- I2
Sch. 11 para. 20 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)