{
  "url": "https://openlegislation.uk/iran-sanctions-nuclear-eu-exit-regulations-2019/regulation-17",
  "json_url": "https://openlegislation.uk/iran-sanctions-nuclear-eu-exit-regulations-2019/regulation-17.json",
  "legislation": "uksi/2019/461",
  "legislation_title": "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/iran-sanctions-nuclear-eu-exit-regulations-2019",
  "path": "regulation/17",
  "kind": "regulation",
  "number": "17",
  "heading": "Financial messaging services",
  "text": "(1) A person (“P”) must not provide specialised financial messaging services to a designated person if P knows or has reasonable cause to suspect that P is providing such services to a designated person.\n(2) Paragraph (1) is subject to Part 6 (Exceptions and licences).\n(3) A person who contravenes the prohibition in paragraph (1) commits an offence.\n(4) In paragraph (1), “specialised financial messaging services” means specialised services enabling credit or financial institutions to electronically transmit messages effecting financial transactions or containing information about financial transactions.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 17 not in force at made date, see reg. 1(2)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Reg. 17 in force at 31.12.2020 by S.I. 2019/627, reg. 8(2); 2020 c. 1, Sch. 5 para. 1(1)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/461/regulation/17",
    "retrieved_at": "2026-10-28T22:45:44.769063+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."
}