The Venezuela (Sanctions) (EU Exit) Regulations 2019

Monetary penalties U.K.

59.  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 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) [F1 ;]

[F2 (e) regulation 30(1) (military activities or otherwise enabling or facilitating the conduct of armed hostilities).]

Textual Amendments

F1 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

F2 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

Commencement Information

I1 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)

Marginal Citations

M1 See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).