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SCHEDULES

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

Criminal offences: restrictions and relationship with civil penaltiesU.K.

20U.K.Regulations under section 49 which confer a power to impose a civil monetary penalty must provide that a person is not liable to such a penalty in respect of acts or omissions for which the person has been convicted of a criminal offence created by such regulations.

Commencement Information

I1Sch. 2 para. 20 in force at 31.12.2020 by S.I. 2020/1535, reg. 3(d)