# The Venezuela (Sanctions) (EU Exit) Regulations 2019, Regulation 59: Monetary penalties


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 —
(a) regulation 24(1)(a) (making restricted goods and restricted technology available);
(b) regulation 25(1)(b) (transfer of restricted technology);
(c) regulation 27(1) and (2) (financial services and funds relating to restricted goods and restricted technology);
(d) regulation 28(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to restricted goods and restricted technology) ;
(e) regulation 30(1) (military activities or otherwise enabling or facilitating the conduct of armed hostilities).

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Source: https://www.legislation.gov.uk/uksi/2019/135/regulation/59 (the official version)
Page: https://openlegislation.uk/venezuela-sanctions-eu-exit-regulations-2019/regulation-59
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

