OpenLegislation

Regulation 47 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 17(1) (making military goods and military technology available);

(b)

regulation 18(1) (transfer of military technology);

(c)

regulation 20(1) and (2) (financial services and funds relating to military goods and military technology);

(d)

regulation F121(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to military goods and military technology;

(e)

regulation 22(1) (enabling or facilitating conduct of armed hostilities).

Annotations

Textual amendments

F1

Words in reg. 47(d) substituted (31.12.2020) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019 (S.I. 2019/843), regs. 1(2), 4(e); 2020 c. 1, Sch. 5 para. 1(1)

Marginal citations

M1

See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).

Commencement

I1

Reg. 47 not in force at made date, see reg. 1(2)

I2

Reg. 47 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)