Proceedings for contravening a provision contained in seeds regulations1 may be brought at any time not more than one year from the time when the contravention occurred2.
Where a part of a sample of seeds3 has been tested at an official testing station4, proceedings for including in a statutory statement5 false particulars concerning the matters which under seeds regulations must be ascertained for the purposes of the statement by a test of the seeds6 may be brought at any time not more than six months from the time when the sample was taken7. Moreover, if at any time before a
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You may apply simplified customer due diligence (SDD) measures in relation to particular business relationships or transactions which you determine present a low risk of money laundering or terrorist financing, having taken into account:•your organisation-wide risk assessment—see Practice Note:
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