SCHEDULES

SCHEDULE 19 E+W+N.I. Grounds for refusal to enforce financial penalties

Part 2 E+W+N.I. European framework list (financial penalties)

16 E+W+N.I. Laundering of the proceeds of crime.

Commencement Information

I1 Sch. 19 para. 16 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)