Regulation 48 Monetary penaltiesI1

United Kingdom

The following provisions are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017^f1—

(a)

regulation 17(1) (making F1military goods and military technology available);

F2(b)

regulation 18(1)(b) (transfer of military technology);

(c)

regulation 20(1) and (2) (financial services relating to military goods and military technology);

(d)

regulation 21(1)(f)(i) and (g) (brokering services relating to financial services and funds);

(e)

regulation 22(1) (enabling or facilitating the conduct of armed hostilities).

Annotations

Textual amendments

F1: Words in reg. 48(a) substituted (23.7.2025) by The Haiti (Sanctions) (Amendment) Regulations 2025 (S.I. 2025/786), regs. 1(2), 13(a)
F2: Reg. 48(b)-(e) inserted (23.7.2025) by The Haiti (Sanctions) (Amendment) Regulations 2025 (S.I. 2025/786), regs. 1(2), 13(b)

Commencement

I1: Reg. 48 in force at 28.12.2022, see reg. 1(2)

Footnotes

f1: See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti-Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).