Regulation 58 Monetary penaltiesI1I2
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 M1—
(a)
regulation 25(1) (financial services relating to illegally removed Iraqi cultural property);
(b)
regulation 26(1) (brokering services: non-UK activity relating to illegally removed Iraqi cultural property).
Annotations
Marginal citations
- M1
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).
Commencement
- I1
Reg. 58 not in force at made date, see reg. 1(2)
- I2
Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)