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Home/Legislation/Anti-Money Laundering and Counter-Terrorism Financing Act 2006/178

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Anti-Money Laundering and Counter-Terrorism Financing Act 2006

178Time limit for application for an order

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#### 178 Time limit for application for an order Proceedings for a civil penalty order may be started no later than 6 years after the contravention.

Previous section1772 or more proceedings may be heard together Next section179Civil evidence and procedure rules for civil penalty orders

Section 178 - Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - Time limit for application for an order — Zoe