Regulation 68 Monetary penaltiesI1
United Kingdom
Each provision in Part 5 (Trade) which contains a prohibition imposed for a purpose mentioned in section 3(1) or (2) of the Act is to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 M1.
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. 68 in force at 29.4.2021 at 5.00 p.m., see reg. 1(3)