Title

1

Proceeds of Crime Act 2002 (as amended);

2

Terrorism Act 2000 (as amended by the Anti-terrorism, Crime and Security Act 2001);

3

Money Laundering Regulations 2017;

4

UK bribery act 2010;

5

Payment Services Regulations 2009;

6

E-Money Services Regulations 2011;

7

Counter-Terrorism Act 2008, HM Treasury Sanction Notices;