{
  "url": "https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020/regulation-58",
  "json_url": "https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020/regulation-58.json",
  "legislation": "uksi/2020/707",
  "legislation_title": "The Iraq (Sanctions) (EU Exit) Regulations 2020",
  "legislation_url": "https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020",
  "path": "regulation/58",
  "kind": "regulation",
  "number": "58",
  "heading": "Monetary penalties",
  "text": "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 —\n(a) regulation 25(1) (financial services relating to illegally removed Iraqi cultural property);\n(b) regulation 26(1) (brokering services: non-UK activity relating to illegally removed Iraqi cultural property).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "M",
      "label": "M1",
      "text": "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)."
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 58 not in force at made date, see reg. 1(2)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2020/707/regulation/58",
    "retrieved_at": "2026-10-28T22:28:23.858720+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."
}