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Regulation 31 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 9(1)(a) (making military goods and military technology available);

(b)

regulation 10(1)(b) (transfer of military technology);

(c)

regulation 12(1) and (2) (financial services and funds relating to military goods and military technology);

(d)

regulation 13(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to military goods and military technology).

Annotations

Marginal citations

M1

2017 c.3. See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti-Money Laundering Act 2018, Schedule 3, paragraph 8(2) and (3).

Commencement

I1

Reg. 31 not in force at made date, see reg. 1(2)

I2

Reg. 31 in force at 31.12.2020 by S.I. 2020/1514, reg. 9