OpenLegislation

Regulation 33 Monetary penalties

Original text. Later amendments are not shown.

For regulation 56 (monetary penalties), substitute—

“56.

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 2017f1.”

Annotations

Footnotes

f1

See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti-Money Laundering Act 2018 (c. 13), section 59(4) and Schedule 3, paragraph 8(1) and (3).