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
88. Offence by an individual
Feedback & supportWhere a person is liable under this Act to a penalty for any act, omission, neglect or default, he shall be liable to the same penalty for the act, omission, neglect or default of his employee, director, controller, or agent if the act, omission, neglect or default was committed by—
(a)
his employee in the course of the employee’s employment;
(b)
his director in carrying out the function of a director;
(c)
his controller in carrying out the function of a controller; or
(d)
his agent when acting on his behalf.