Regulation 57 Monetary penaltiesI1I2
United Kingdom
Each provision in Part 5 (Trade) which contains a prohibition imposed for a purpose mentioned in section 3(1) or (2) of the Act is to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 M1.
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. 57 not in force at made date, see reg. 1(2)
- I2
Reg. 57 in force at 31.12.2020 by S.I. 2020/1514, reg. 20(2)