# The Iraq (Sanctions) (EU Exit) Regulations 2020, Regulation 58: Monetary penalties

Extent: E+W+S+N.I.

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 —
(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).

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Source: https://www.legislation.gov.uk/uksi/2020/707/regulation/58 (the official version)
Page: https://openlegislation.uk/iraq-sanctions-eu-exit-regulations-2020/regulation-58
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.