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The Money Laundering Regulations 2003
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Recovery of fees and penalties through the courtU.K.
24. Where any fee is charged, or any penalty is imposed, by virtue of these Regulations—
(a)if the person from whom it is recoverable resides in England and Wales or Northern Ireland, it is recoverable as a civil debt; and
(b)if that person resides in Scotland, it may be enforced in the same manner as an extract registered decree arbitral bearing a warrant for execution issued by the sheriff court of any sheriffdom in Scotland.
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