# The European Union Financial Sanctions (Enhanced Penalties) Regulations 2017, Regulation 11: Iraq (Asset-Freezing) Regulations 2012


(1) Regulation 13 (penalties) of the Iraq (Asset-Freezing) Regulations 2012 is amended as follows.
(2) In paragraph (1)(a), for “two” substitute “seven”.
(3) In paragraphs (1)(b) and (2), for “three months” substitute “the relevant maximum”.
(4) After paragraph (2) insert—
“(3) For the purposes of this regulation, “the relevant maximum” is—
(a) in England and Wales, twelve months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, six months);
(b) in Scotland, twelve months;
(c) in Northern Ireland, six months.”.

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Source: https://www.legislation.gov.uk/uksi/2017/560/regulation/11 (the official version)
Page: https://openlegislation.uk/european-union-financial-sanctions-enhanced-penalties-regulations-2017/regulation-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.