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Regulation 27 Holding or controlling illegally removed Iraqi cultural propertyI1I2

United Kingdom

(1)

A person who holds or controls illegally removed Iraqi cultural property must secure its transfer to a constable.

(2)

Paragraph (1) is subject to Part 5 (Exceptions and licensing).

(3)

A person who fails to comply with the requirement in paragraph (1) commits an offence, but it is a defence for a person charged with that offence (“P”) to show that P did not know and had no reasonable cause to suspect that the goods held or controlled by P were illegally removed Iraqi cultural property.

Annotations

Commencement

I1

Reg. 27 not in force at made date, see reg. 1(2)

I2

Reg. 27 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)