Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · Updated to 1 Mar 2026 · Part VII · Miscellaneous
83C. Civil action
Feedback & supportThe competent authority or the regulatory or supervisory authority, as the case may be, may institute civil proceedings in the court against a person for any contravention of Part IV, VIA or VIB, or of any directions, instruction, guideline, circular, standard, notice, specification or requirement issued, or of any condition imposed under
Part IV, VIA, VIB or VII, whether or not such person has been charged with any offence under this Act, or whether or not a contravention has been proved in a prosecution.