{
  "url": "https://openlegislation.uk/venezuela-sanctions-eu-exit-regulations-2019/regulation-59",
  "json_url": "https://openlegislation.uk/venezuela-sanctions-eu-exit-regulations-2019/regulation-59.json",
  "legislation": "uksi/2019/135",
  "legislation_title": "The Venezuela (Sanctions) (EU Exit) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/venezuela-sanctions-eu-exit-regulations-2019",
  "path": "regulation/59",
  "kind": "regulation",
  "number": "59",
  "heading": "Monetary penalties",
  "text": "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 —\n(a) regulation 24(1)(a) (making restricted goods and restricted technology available);\n(b) regulation 25(1)(b) (transfer of restricted technology);\n(c) regulation 27(1) and (2) (financial services and funds relating to restricted goods and restricted technology);\n(d) regulation 28(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to restricted goods and restricted technology) ;\n(e) regulation 30(1) (military activities or otherwise enabling or facilitating the conduct of armed hostilities).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Semicolon in reg. 59 substituted for full stop (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 3(13)(a); S.I. 2020/1514, reg. 4"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Reg. 59(e) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 3(13)(b); S.I. 2020/1514, reg. 4"
    },
    {
      "type": "M",
      "label": "M1",
      "text": "See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3)."
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 59 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/135/regulation/59",
    "retrieved_at": "2026-10-28T22:48:25.826996+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}