Regulation 58 Monetary penaltiesI1

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 Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).

Commencement

I1: Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 15(2)