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Regulation 57 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 23(1)(a) (making military goods and military technology available);

(b)

regulation 24(1)(b) (transfer of military technology);

(c)

regulation 26(1) and (2) (financial services and funds relating to military goods and military technology);

(d)

regulation 27(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to military goods and military technology);

(e)

regulation 28(1) (enabling or facilitating the conduct of armed hostilities).

Annotations

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

I2

Reg. 57 in force at 31.12.2020 by S.I. 2019/627, reg. 6(2); 2020 c. 1, Sch. 5 para. 1(1)