{
  "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017",
  "json_url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017.json",
  "id": "uksi/2017/560",
  "title": "The European Union Financial Sanctions (Enhanced Penalties) Regulations 2017",
  "short_title": "European Union Financial Sanctions (Enhanced Penalties) 2017",
  "long_title": "Section 144 of the Policing and Crime Act 2017 (c. 3) (“the 2017 Act”) modifies the application of the European Communities Act 1972 (c.68) (“the 1972 Act”) to enable higher maximum terms of imprisonment for offences relating to EU financial sanctions regimes, to bring these into line with breaches of the UK and EU terrorist asset freezing regimes. Subsections (4) and (5) of section 144 also enable the power in section 2(2) of the 1972 Act to be used to extend the maximum criminal penalties for breaches of EU financial sanctions regimes in respect of criminal offences that have already been created.",
  "citation": "S.I. 2017/560",
  "type": "uksi",
  "year": "2017",
  "number": "560",
  "version": "current",
  "date": "2017-04-10",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Zimbabwe (Financial Sanctions) Regulations 2009",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Somalia (Asset-Freezing) Regulations 2010",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Egypt (Asset-Freezing) Regulations 2011",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Tunisia (Asset-Freezing) Regulations 2011",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Iran (Asset-Freezing) Regulations 2011",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Afghanistan (Asset-Freezing) Regulations 2011",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "ISIL (Da’esh) and Al-Qaida (Asset-Freezing) Regulations 2011",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Syria (European Union Financial Sanctions) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-9",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Guinea-Bissau (Asset-Freezing) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-10",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Iraq (Asset-Freezing) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-11",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Republic of Guinea (Asset-Freezing) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-12",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Democratic Republic of the Congo (Asset-Freezing) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-13",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Eritrea (Asset-Freezing) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-14",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Lebanon and Syria (Asset-Freezing) Regulations 2012",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-15",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/16",
      "kind": "regulation",
      "number": "16",
      "heading": "Belarus (Asset-Freezing) Regulations 2013",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-16",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/17",
      "kind": "regulation",
      "number": "17",
      "heading": "Ukraine (European Union Financial Sanctions) Regulations 2014",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-17",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/18",
      "kind": "regulation",
      "number": "18",
      "heading": "Central African Republic (European Union Financial Sanctions) Regulations 2014",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-18",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/19",
      "kind": "regulation",
      "number": "19",
      "heading": "Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-19",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/20",
      "kind": "regulation",
      "number": "20",
      "heading": "Sudan (European Union Financial Sanctions) Regulations 2014",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-20",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/21",
      "kind": "regulation",
      "number": "21",
      "heading": "Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-21",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/22",
      "kind": "regulation",
      "number": "22",
      "heading": "Yemen (European Union Financial Sanctions) Regulations 2014",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-22",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/23",
      "kind": "regulation",
      "number": "23",
      "heading": "South Sudan (European Union Financial Sanctions) (No. 2) Regulations 2015",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-23",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/24",
      "kind": "regulation",
      "number": "24",
      "heading": "Burundi (European Union Financial Sanctions) Regulations 2015",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-24",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/25",
      "kind": "regulation",
      "number": "25",
      "heading": "Iran (European Union Financial Sanctions) Regulations 2016",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-25",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/26",
      "kind": "regulation",
      "number": "26",
      "heading": "Libya (European Union Financial Sanctions) Regulations 2016",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-26",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/27",
      "kind": "regulation",
      "number": "27",
      "heading": "Democratic People’s Republic of Korea (European Union Financial Sanctions) Regulations 2017",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-27",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "has_text": true,
  "pdfs": [
    {
      "title": "Printed copy",
      "main": true,
      "language": null,
      "date": "2017-04-12",
      "size": 60987,
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/pdf/uksi_20170560_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2017/560/pdfs/uksi_20170560_en.pdf"
    },
    {
      "title": "UK Explanatory Memorandum",
      "main": false,
      "language": null,
      "date": "2017-04-11",
      "size": 46111,
      "url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/pdf/uksiem_20170560_en.pdf",
      "source_url": "https://www.legislation.gov.uk/uksi/2017/560/pdfs/uksiem_20170560_en.pdf"
    }
  ],
  "outstanding_effects": [],
  "made_under": [
    {
      "id": "ukpga/1972/68",
      "title": "European Communities Act 1972 (repealed)",
      "url": "https://openlegislation.uk/european-communities-act-1972-repealed",
      "provisions": [
        "section/2"
      ]
    },
    {
      "id": "ukpga/2017/3",
      "title": "Policing and Crime Act 2017",
      "url": "https://openlegislation.uk/policing-and-crime-act-2017",
      "provisions": [
        "section/144"
      ]
    }
  ],
  "changes_made_to": 0,
  "changes_made_to_url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/changes.json",
  "changes_made_by": 106,
  "changes_made_by_url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/changes/by-it.json",
  "instruments_made_under": 0,
  "instruments_made_under_url": "https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/instruments.json",
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/560",
    "retrieved_at": "2026-10-28T23:11:18.079237+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}