Sanctions and Anti-Money Laundering Act 2018

44Protection for acts done for purposes of complianceU.K.

This section has no associated Explanatory Notes

(1)This section applies to an act done in the reasonable belief that the act is in compliance with—

(a)regulations under section 1, or

(b)directions given by virtue of section 6 or 7.

(2)A person is not liable to any civil proceedings to which that person would, in the absence of this section, have been liable in respect of the act.

(3)In this section “act” includes an omission.

Modifications etc. (not altering text)

Commencement Information

I1S. 44 in force at 22.11.2018 by S.I. 2018/1213, reg. 2(b)