Regulation 26 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 10(1) (financial services and funds relating to illegally removed Syrian cultural property);

(b)

regulation 11(1) (brokering services: non-UK activity relating to illegally removed Syrian cultural property).

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. 26 in force at 31.12.2020 by S.I. 2020/1514, reg. 19