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Regulation 87 Monetary penaltiesI1

United Kingdom

Each provision in Part 6 (Trade) which contains a prohibition imposed for a purpose mentioned in section 3(1) or (2) of the Act is to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017f1.

Annotations

Commencement

I1

Reg. 87 in force at 14.12.2023, 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).