327 Conceals, disguises, converts, transfers On summary conviction
or removes criminal property up to six months 328 Arrangements regarding criminal property imprisonment or a fine or both
330 Failure to disclose knowledge, suspicion or On summary conviction — reasonable grounds for suspicion of money up to six months laundering — regulated sector imprisonment or a fine or both 331 Failure to disclose knowledge, suspicion or reasonable grounds for suspicion of money laundering — nominated officer in the regulated sector
332 Failure to disclose knowledge or suspicion of On indictment — up to five of money laundering — nominated officer years imprisonment or a in non-regulated sector fine or both
333 Tipping off — before 26 December 2007 On summary conviction — up to six months imprisonment or a fine or both
On conviction on indictment- up to two years imprisonment or a fine or both.