http://www.legislation.gov.uk/ukpga/2017/3/part/8/2017-01-31Policing and Crime Act 2017An Act to make provision for collaboration between the emergency services; to make provision about the handling of police complaints and other matters relating to police conduct and to make further provision about the Independent Police Complaints Commission; to make provision for super-complaints about policing; to make provision for the investigation of concerns about policing raised by whistle-blowers; to make provision about police discipline; to make provision about police inspection; to make provision about the powers of police civilian staff and police volunteers; to remove the powers of the police to appoint traffic wardens; to enable provision to be made to alter police ranks; to make provision about the Police Federation; to make provision in connection with the replacement of the Association of Chief Police Officers with the National Police Chiefs' Council; to make provision about the system for bail after arrest but before charge; to make provision about the retention of biometric material; to make provision to enable greater use of modern technology at police stations; to make other amendments to the Police and Criminal Evidence Act 1984; to amend the powers of the police under the Mental Health Act 1983; to extend the powers of the police in relation to maritime enforcement; to make provision for cross-border enforcement; to make provision about the powers of the police to require removal of disguises; to make provision about deputy police and crime commissioners and the Deputy Mayor for Policing and Crime; to make provision to enable changes to the names of police areas; to make provision about the regulation of firearms and pyrotechnic articles; to make provision about the licensing of alcohol; to make provision about the implementation and enforcement of financial sanctions; to amend the Police Act 1996 to make further provision about police collaboration; to make provision about the powers of the National Crime Agency; to make provision for requiring arrested persons to provide details of nationality; to make provision for requiring defendants in criminal proceedings to provide details of nationality and other information; to make provision about the seizure etc of invalid travel documents; to make provision for pardons for convictions etc for certain abolished offences; to make provision to protect the anonymity of victims of forced marriage; to increase the maximum sentences of imprisonment for certain offences of putting people in fear of violence etc; to make provision to combat the sexual exploitation of children and to protect children and vulnerable adults from harm; to make provision about coroners' duties in respect of deaths in state detention; to make provision about the powers of litter authorities in Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-05-182017-01-31 Part 8 Financial sanctions<Emphasis>Interpretation</Emphasis>Interpretation1431This section sets out definitions that apply for the purposes of this Part.2EU financial sanctions Regulation” means an EU Regulation adopted under Article 215 of the Treaty on the Functioning of the European Union to the extent that the Regulation—aimposes prohibitions or obligations for one or more of the following purposes—ifreezing funds or economic resources;iipreventing funds or economic resources being made available;iiiprohibiting or restricting access to financial markets or financial services;bmakes provision to supplement prohibitions or obligations of the kind mentioned in paragraph (a).3UN financial sanctions Resolution” means a resolution adopted by the Security Council of the United Nations to the extent that the resolution provides under article 41 of the Charter of the United Nations for States to take measures that—aimpose prohibitions or obligations for one or more of the following purposes—ifreezing funds or economic resources;iipreventing funds or economic resources being made available;iiiprohibiting or restricting access to financial markets or financial services;bmake provision to supplement prohibitions or obligations of the kind mentioned in paragraph (a).4Financial sanctions legislation” means—aan EU financial sanctions Regulation;ban instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation;ca provision of an Act or of subordinate legislation (within the meaning of the Interpretation Act 1978) where the purpose of the provision is to implement a UN financial sanctions Resolution;da freezing order under section 4 of the Anti-terrorism, Crime and Security Act 2001;ea direction under Schedule 7 to the Counter-Terrorism Act 2008 to the extent that it contains a requirement of a kind mentioned in paragraph 13 of that Schedule (limiting or ceasing business), paragraph 17 of that Schedule and Part 5 of that Schedule so far as it relates to the enforcement of a requirement of a kind mentioned in paragraph 13 of that Schedule.5The reference in subsection (2) to Article 215 of the Treaty on the Functioning of the European Union includes a reference to any of Articles 60, 301 and 308 of the Treaty establishing the European Community (as it had effect before 1 December 2009).<Emphasis>Enhanced maximum penalties</Emphasis>Powers to create offences under section 2(2) ECA 1972: maximum term of imprisonment1441Paragraph 1(1)(d) of Schedule 2 to the European Communities Act 1972 applies with the following modifications in relation to the exercise of the powers conferred by section 2(2) of that Act (“the section 2(2) powers”) to make provision for the purposes of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.2The prohibition arising under paragraph 1(1)(d) on the creation of offences punishable by imprisonment for more than a period specified in that paragraph does not apply to the exercise of the section 2(2) powers for those purposes.3Instead, the section 2(2) powers may not be exercised for those purposes to create an offence punishable by imprisonment for a period exceeding—ain the case of conviction on indictment, 7 years;bin the case of summary conviction—iin relation to England and Wales, 12 months or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months;iiin relation to Scotland, 12 months;iiiin relation to Northern Ireland, 6 months.4Subsection (5) applies where, at any time before this section comes into force, the section 2(2) powers have been exercised for those purposes to create an offence punishable by imprisonment.5The section 2(2) powers may (at any time after this section comes into force) be exercised for those purposes to vary the provision made for the maximum period of imprisonment by making any provision that could (by virtue of subsections (2) and (3)) be made if the offence were created after this section comes into force.6A variation made in reliance on subsection (5) does not affect the penalty for an offence if any act or other event proof of which is required for conviction of the offence takes place before this section comes into force.Other offences: maximum term of imprisonment1451Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders) is amended in accordance with subsections (2) and (3).2In paragraph 7 (offences), for sub-paragraph (6)(a) and (b) substitute—aon summary conviction—iin England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;iiin Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;iiiin Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;bon conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.3In that paragraph, in sub-paragraph (7), for the words from “on summary conviction” to the end of the sub-paragraph substituteaon summary conviction—iin England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;iiin Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;iiiin Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;bon conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine, or to both.4Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended in accordance with subsections (5) to (9).5In paragraph 30 (offence of failure to comply with requirement imposed by direction), after sub-paragraph (4) insert—4AIn a case where a person is guilty of an offence under this paragraph by failing to comply with a requirement of a kind mentioned in paragraph 13, the person is liable—aon summary conviction—iin England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;iiin Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;iiiin Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;bon conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.6In sub-paragraph (5) of that paragraph, at the beginning insert “ In any other case, ”.7In paragraph 30A (offence of relevant person circumventing requirements), after sub-paragraph (1) insert—1AIn a case where a person is guilty of an offence under this paragraph in relation to a requirement of a kind mentioned in paragraph 13, the person is liable—aon summary conviction—iin England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;iiin Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;iiiin Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;bon conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.8In sub-paragraph (2) of that paragraph, at the beginning insert “ In any other case, ”.9In paragraph 31 (offences in connection with licences), in sub-paragraph (2), for the words from “on conviction on indictment” to the end of the sub-paragraph substituteaon summary conviction—iin England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;iiin Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;iiiin Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;bon conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine, or to both.10The amendments made by this section do not affect the penalty for an offence if any act or other event proof of which is required for conviction of the offence takes place before this section comes into force.<Emphasis>Civil sanctions</Emphasis>Power to impose monetary penalties1461The Treasury may impose a monetary penalty on a person if it is satisfied, on the balance of probabilities, that—athe person has breached a prohibition, or failed to comply with an obligation, that is imposed by or under financial sanctions legislation, andbthe person knew, or had reasonable cause to suspect, that the person was in breach of the prohibition or (as the case may be) had failed to comply with the obligation.2The amount of the penalty is to be such amount as the Treasury may determine but it may not exceed the permitted maximum.3In a case where the breach or failure relates to particular funds or economic resources and it is possible to estimate the value of the funds or economic resources, the permitted maximum is the greater of—a£1,000,000, andb50% of the estimated value of the funds or resources.4In any other case, the permitted maximum is £1,000,000.5In subsection (3), “funds” and “economic resources” have the same meanings as they have in the financial sanctions legislation that contains the prohibition or obligation in respect of which the monetary penalty is imposed.6The Treasury must keep the amount for the time being specified in subsection (3)(a) or (4) under review.7The Treasury may by regulations made by statutory instrument amend subsection (3)(a) or (4) so as to substitute another amount for the amount for the time being specified in it.8Regulations under subsection (7) may include transitional provision.9Before making regulations under subsection (7), the Treasury must consult such persons as it considers appropriate.10A statutory instrument containing regulations under subsection (7) may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament.11Any monetary penalty payable under this section is recoverable by the Treasury as a civil debt.12Any monetary penalty received by the Treasury by virtue of this section must be paid into the Consolidated Fund.13This section does not authorise the imposition of a monetary penalty on the Crown.Monetary penalties: procedural rights1471Before imposing a monetary penalty on a person under section 146, the Treasury must inform the person of its intention to do so.2The Treasury must also—aexplain the grounds for imposing the penalty,bspecify the amount of the penalty,cexplain that the person is entitled to make representations, anddspecify the period within which any such representations must be made.3If (having considered any representations), the Treasury decides to impose the penalty, the Treasury must—ainform the person of its decision,bexplain that the person is entitled to seek a review by a Minister of the Crown, andcspecify the period within which the person must inform the Treasury that the person wishes to seek such a review.4If the person seeks a review, the Minister may—auphold the decision to impose the penalty and its amount,buphold the decision to impose the penalty but substitute a different amount, orccancel the decision to impose the penalty.5A review under subsection (4) must be carried out by the Minister personally.6If on a review under subsection (4) the Minister decides to uphold the Treasury's decision to impose the penalty and its amount, or to uphold the Treasury's decision to impose the penalty but to substitute a different amount, the person may appeal (on any ground) to the Upper Tribunal.7On an appeal under subsection (6), the Upper Tribunal may quash the Minister's decision and if it does so may—aquash the Treasury's decision to impose the penalty;buphold that decision but substitute a different amount for the amount determined by the Treasury (or, in a case where the Minister substituted a different amount, by the Minister).8In this section, “Minister of the Crown” means the holder of an office in Her Majesty's Government in the United Kingdom.Monetary penalties: bodies corporate and unincorporated associations1481If a monetary penalty is payable under section 146 by a body, the Treasury may also impose a monetary penalty on an officer of the body if it is satisfied, on the balance of probabilities, that the breach or failure in respect of which the monetary penalty is payable by the body—atook place with the consent or connivance of the officer, orbwas attributable to any neglect on the part of the officer.2In subsection (1)—body” means a body corporate, a partnership or an unincorporated body other than a partnership;officer of a body” means—in relation to a body corporate, a director, manager, secretary or other similar officer of the body or a person purporting to act in any such capacity;in relation to a partnership, a partner or a person purporting to act as a partner;in relation to an unincorporated body other than a partnership, a person who is concerned in the management or control of the body or purports to act in the capacity of a person so concerned.3Sections 146(2) to (5), (11) and (12) and 147 apply in relation to a monetary penalty that may be imposed under subsection (1) as they apply in relation to a monetary penalty that may be imposed under section 146(1).Monetary penalties: supplementary1491The Treasury must issue guidance as to—athe circumstances in which it may consider it appropriate to impose a monetary penalty under section 146 or 148, andbhow it will determine the amount of the penalty.2The Treasury must, at such intervals as it considers appropriate, publish reports about the imposition of monetary penalties under section 146 or 148.<Emphasis>Other provisions about enforcement</Emphasis>Deferred prosecution agreements150In Part 2 of Schedule 17 to the Crime and Courts Act 2013 (which lists the offences in relation to which a deferred prosecution agreement may be entered into), after paragraph 26 insert—<P1><Pnumber PuncAfter="">26A</Pnumber><P1para><P2><Pnumber>1</Pnumber><P2para><Text>An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.</Text></P2para></P2><P2><Pnumber>2</Pnumber><P2para><Text>An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.</Text></P2para></P2><P2><Pnumber>3</Pnumber><P2para><Text>An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).</Text></P2para></P2><P2><Pnumber>4</Pnumber><P2para><Text>An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.</Text></P2para></P2><P2><Pnumber>5</Pnumber><P2para><Text>An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.</Text></P2para></P2><P2><Pnumber>6</Pnumber><P2para><Text>In this paragraph—</Text><UnorderedList Decoration="none" Class="Definition"><ListItem><Para><Text>“<Term>EU financial sanctions Regulation</Term>” and “<Term>UN financial sanctions Resolution</Term>” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);</Text></Para></ListItem><ListItem><Para><Text>“<Term>subordinate legislation</Term>” has the same meaning as in the Interpretation Act 1978.</Text></Para></ListItem></UnorderedList></P2para></P2></P1para></P1></P1group></BlockAmendment></P1para></P1></P1group><P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31"><Title>Serious crime prevention orders1511Schedule 1 to the Serious Crime Act 2007 (which lists the offences in respect of which serious crime prevention orders may be made) is amended as follows.2In Part 1 (England and Wales), after paragraph 13A insert—<Emphasis>Financial sanctions legislation</Emphasis>13B1An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.2An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.3An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).4An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.5An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.6In this paragraph—EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);subordinate legislation” has the same meaning as in the Interpretation Act 1978.3In Part 1A (Scotland), after paragraph 16M —<Emphasis>Financial sanctions legislation</Emphasis>16MA1An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.2An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.3An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).4An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.5An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.6In this paragraph—EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);subordinate legislation” has the same meaning as in the Interpretation Act 1978.4In Part 2 (Northern Ireland), after paragraph 29 insert—<Emphasis>Financial sanctions legislation</Emphasis>29A1An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.2An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.3An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).4An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.5An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.6In this paragraph—EU financial sanctions Regulation” and “UN financial sanctions Resolution” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);subordinate legislation” has the same meaning as in the Interpretation Act 1978.<Emphasis>Avoidance of delay: temporary regulations</Emphasis>Implementation of UN financial sanctions Resolutions: temporary regulations1521Where a UN financial sanctions Resolution is adopted, the Treasury may by regulations made by statutory instrument make such provision as it considers appropriate for the implementation of the Resolution.2Regulations under this section must provide for the regulations to cease to have effect at whichever of the following times first occurs—athe time when an EU financial sanctions Regulation made for the purpose of implementing the UN financial sanctions Resolution enters into force;bthe end of a day specified in the regulations, which may not be a day that falls more than 30 days after the day on which the UN financial sanctions Resolution is adopted.3At any time before the end of the day specified in the regulations under subsection (2)(b), the Treasury may amend the regulations (by making further regulations) so as to substitute for the day specified in the regulations in accordance with subsection (2)(b) a different day, which may not be a day that falls more than 60 days after the day on which the UN financial sanctions Resolution is adopted.4The power conferred by subsection (3) may be exercised on only one occasion.5Subsection (3) does not affect the power (by virtue of section 14 of the Interpretation Act 1978) to amend regulations under subsection (1) for a purpose other than that mentioned in subsection (3).6A statutory instrument containing regulations under this section is subject to annulment in pursuance of a resolution of either House of Parliament.7Section 153 makes further provision about regulations under this section.Content of regulations under section 1521531Regulations under section 152 may impose prohibitions for such of the following purposes as are relevant to the UN financial sanctions Resolution that is being implemented by the regulations—afreezing funds or economic resources owned, held or controlled by designated persons;bpreventing funds or economic resources being made available to, or for the benefit, of designated persons.2In subsection (1), “designated person” means a person who is specified in any of the following instruments as a person in relation to whom the measures required by the UN financial sanctions Resolution are to be taken—athe UN financial sanctions Resolution or any other UN financial sanctions Resolution;ban instrument made by an organ of the United Nations for the purpose of specifying the persons in relation to whom the measures required by the Resolution are to be taken.For the purpose of this subsection, “person” includes (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.3Regulations under section 152 must describe the designated persons to whom the prohibitions in the regulations relate but may do so by referring to any of the instruments mentioned in subsection (2) or in any other way; and, where the persons are described by referring to any of those instruments, the regulations may provide for the reference in the regulations to the instrument to have effect as a reference to the instrument as varied or supplemented from time to time.4The regulations may create exceptions to any prohibitions included in the regulations by virtue of subsection (1), including provision for any of those prohibitions not to apply to anything done under the authority of a licence issued by the Treasury under the regulations.5The regulations may make provision—afor requiring a person who is subject to a prohibition, or any other person of a description specified in the regulations, to provide information to the Treasury;bauthorising or restricting the disclosure of information so provided.6The regulations may make provision for the enforcement of any prohibitions or requirements set out in the regulations, including provision for preventing any prohibitions from being circumvented.7The provision that may be made under subsection (6) includes—athe creation of offences;bprovision corresponding or similar to sections 146 to 149 (civil sanctions).8The regulations may not create an offence punishable by imprisonment for a period exceeding—ain the case of conviction on indictment, 7 years;bin the case of summary conviction—iin relation to England and Wales, 12 months or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months;iiin relation to Scotland, 12 months;iiiin relation to Northern Ireland, 6 months.9The regulations may provide that a person is not to be subject to any form of liability in consequence of anything done by that person under the regulations.10The regulations may bind the Crown but they may not—aprovide for the Crown to be criminally liable, orbprovide for the Crown to be liable to pay a monetary penalty.11The regulations may include—aincidental, supplementary or consequential provision;btransitional or transitory provision.12The regulations may—amake different provision for different purposes;bconfer a discretion on any person.<Emphasis>Avoidance of delay: temporary listing</Emphasis>Linking of UN financial sanctions Resolutions with EU financial sanctions Regulations1541For the purposes of section 155, the Treasury may by regulations made by statutory instrument provide that a United Nations financial sanctions Resolution specified in the regulations is linked to an EU financial sanctions Regulation specified in the regulations.2The regulations may provide for any reference in the regulations to a United Nations financial sanctions Resolution or to an EU financial sanctions Regulation to have effect as a reference to the United Nations financial sanctions Resolution or (as the case may be) to the EU financial sanctions Regulation as varied or supplemented from time to time.3A statutory instrument containing regulations under subsection (1) is subject to annulment in pursuance of a resolution of either House of Parliament.Implementation of UN financial sanctions Resolutions: temporary listing1551This section applies where—aregulations under section 154 provide that a UN financial sanctions Resolution is linked to an EU financial sanctions Regulation,ba person is designated for the purposes of the UN financial sanctions Resolution, andcat the time the person is designated for those purposes, the person is not included in the list of persons, set out in the EU financial sanctions Regulation, to whom the prohibitions contained in the Regulation relate (“the EU list”).2The person is to be treated for a temporary period as if the person were included in the EU list (as well as being designated for the purposes of the UN financial sanctions Resolution).3The temporary period referred to in subsection (2) begins at the time the person is designated for the purposes of the UN financial sanctions Regulation.4The temporary period ends—aat the end of the day on which the person is (otherwise than under subsection (2)) included in the EU list;bif the person is not included in the EU list before the end of the period of 30 days beginning with the day after the day on which the person is designated for the purposes of the UN financial sanctions Resolution, at the end of that period of 30 days.5For the purposes of this section, a person is designated for the purposes of a UN financial sanctions Resolution if the person is specified in any of the following instruments as a person in relation to whom the measures required by the UN financial sanctions Resolution are to be taken—athe UN financial sanctions Resolution or any other UN financial sanctions Resolution;ban instrument made by an organ of the United Nations for the purpose of specifying the persons in relation to whom the measures required by the Resolution are to be taken.For the purpose of this subsection, “person” includes (in addition to an individual and a body corporate or unincorporate) any organisation and any association or combination of persons.6This section applies where a person is designated for the purposes of the UN financial sanctions Resolution before this section comes into force (as well as where the person is designated after this section comes into force) but, in such a case, the temporary period begins on the day on which this section comes into force.<Emphasis>Power to extend to Bailiwick of Guernsey <Abbreviation Expansion="Et cetera" xml:lang="la">etc</Abbreviation></Emphasis>Extension to the Bailiwick of Guernsey, Isle of Man and BOTs1561Her Majesty may by Order in Council provide for regulations under section 152(1) (whether made before or after the making of the Order in Council) to extend with or without modifications to—athe Bailiwick of Guernsey;bthe Isle of Man;cany of the British overseas territories.2Her Majesty may by Order in Council provide for section 143, regulations under section 154 (whether made before or after the making of the Order in Council) and section 155 to extend with or without modifications to—athe Bailiwick of Guernsey;bthe Isle of Man;cany of the British overseas territories.3The power conferred by subsection (1) or (2), so far as relating to regulations, includes power to provide for the regulations as amended from time to time to extend as mentioned in that subsection.4The modifications that may be specified in an Order in Council under subsection (1) include a modification of any provision included in the regulations about the time at which the regulations are to cease to have effect.5A modification included in an Order in Council by virtue of subsection (4)—amay have the effect that the regulations (as extended by the Order in Council) continue to have effect after the time when the regulations have ceased to have effect under the law of England and Wales, Scotland and Northern Ireland, butbmust secure that the regulations (as so extended) cease to have effect on a day that falls no later than 120 days after the day on which the relevant UN financial sanctions Resolution is adopted.6In subsection (5), “the relevant UN financial sanctions Resolution” means the UN financial sanctions Resolution that is being implemented by the regulations.S. 143 in force for specified purposes at Royal Assent, see s. 183S. 144 in force for certain purposes at Royal Assent, see s. 183S. 145 in force for specified purposes at Royal Assent, see s. 183S. 146 in force for specified purposes at Royal Assent, see s. 183S. 147 in force for specified purposes at Royal Assent, see s. 183S. 148 in force for specified purposes at Royal Assent, see s. 183S. 149 in force for specified purposes at Royal Assent, see s. 183S. 150 in force for specified purposes at Royal Assent, see s. 183S. 151 in force for specified purposes at Royal Assent, see s. 183S. 152 in force for certain purposes at Royal Assent, see s. 183S. 153 in force for certain purposes at Royal Assent, see s. 183S. 154 in force for certain purposes at Royal Assent, see s. 183S. 155 in force for certain purposes at Royal Assent, see s. 183S. 156 in force for certain purposes at Royal Assent, see s. 183
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<dc:identifier>http://www.legislation.gov.uk/ukpga/2017/3/part/8/2017-01-31</dc:identifier>
<dc:title>Policing and Crime Act 2017</dc:title>
<dc:description>An Act to make provision for collaboration between the emergency services; to make provision about the handling of police complaints and other matters relating to police conduct and to make further provision about the Independent Police Complaints Commission; to make provision for super-complaints about policing; to make provision for the investigation of concerns about policing raised by whistle-blowers; to make provision about police discipline; to make provision about police inspection; to make provision about the powers of police civilian staff and police volunteers; to remove the powers of the police to appoint traffic wardens; to enable provision to be made to alter police ranks; to make provision about the Police Federation; to make provision in connection with the replacement of the Association of Chief Police Officers with the National Police Chiefs' Council; to make provision about the system for bail after arrest but before charge; to make provision about the retention of biometric material; to make provision to enable greater use of modern technology at police stations; to make other amendments to the Police and Criminal Evidence Act 1984; to amend the powers of the police under the Mental Health Act 1983; to extend the powers of the police in relation to maritime enforcement; to make provision for cross-border enforcement; to make provision about the powers of the police to require removal of disguises; to make provision about deputy police and crime commissioners and the Deputy Mayor for Policing and Crime; to make provision to enable changes to the names of police areas; to make provision about the regulation of firearms and pyrotechnic articles; to make provision about the licensing of alcohol; to make provision about the implementation and enforcement of financial sanctions; to amend the Police Act 1996 to make further provision about police collaboration; to make provision about the powers of the National Crime Agency; to make provision for requiring arrested persons to provide details of nationality; to make provision for requiring defendants in criminal proceedings to provide details of nationality and other information; to make provision about the seizure etc of invalid travel documents; to make provision for pardons for convictions etc for certain abolished offences; to make provision to protect the anonymity of victims of forced marriage; to increase the maximum sentences of imprisonment for certain offences of putting people in fear of violence etc; to make provision to combat the sexual exploitation of children and to protect children and vulnerable adults from harm; to make provision about coroners' duties in respect of deaths in state detention; to make provision about the powers of litter authorities in Scotland; and for connected purposes.</dc:description>
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<Number>
<Strong>Part 8</Strong>
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<Title>Financial sanctions</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/interpretation/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/interpretation" NumberOfProvisions="1" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-interpretation" RestrictExtent="E+W+S+N.I.">
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<Emphasis>Interpretation</Emphasis>
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<Title>Interpretation</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143" id="section-143">
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143
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/1" id="section-143-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This section sets out definitions that apply for the purposes of this Part.</Text>
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<Pnumber>2</Pnumber>
<P2para>
<Text>
<Term id="term-eu-financial-sanctions-regulation">
<Acronym Expansion="European Union">EU</Acronym>
financial sanctions Regulation
</Term>
” means an EU Regulation adopted under Article 215 of the Treaty on the Functioning of the European Union to the extent that the Regulation—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/2/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/2/a" id="section-143-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>imposes prohibitions or obligations for one or more of the following purposes—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/2/a/i/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/2/a/i" id="section-143-2-a-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>freezing funds or economic resources;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/2/a/ii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/2/a/ii" id="section-143-2-a-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>preventing funds or economic resources being made available;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/2/a/iii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/2/a/iii" id="section-143-2-a-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>prohibiting or restricting access to financial markets or financial services;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/2/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/2/b" id="section-143-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>makes provision to supplement prohibitions or obligations of the kind mentioned in paragraph (a).</Text>
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</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/3" id="section-143-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
<Term id="term-un-financial-sanctions-resolution">
<Acronym Expansion="United Nations">UN</Acronym>
financial sanctions Resolution
</Term>
” means a resolution adopted by the Security Council of the United Nations to the extent that the resolution provides under article 41 of the Charter of the United Nations for States to take measures that—
</Text>
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<Pnumber>a</Pnumber>
<P3para>
<Text>impose prohibitions or obligations for one or more of the following purposes—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/3/a/i/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/3/a/i" id="section-143-3-a-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>freezing funds or economic resources;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/3/a/ii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/3/a/ii" id="section-143-3-a-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>preventing funds or economic resources being made available;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/3/a/iii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/3/a/iii" id="section-143-3-a-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>prohibiting or restricting access to financial markets or financial services;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/3/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/3/b" id="section-143-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>make provision to supplement prohibitions or obligations of the kind mentioned in paragraph (a).</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/4" RestrictEndDate="2023-11-15" id="section-143-4" RestrictExtent="E+W+S+N.I.">
<Pnumber>4</Pnumber>
<P2para>
<Text>
<Term id="term-financial-sanctions-legislation">Financial sanctions legislation</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/4/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/4/a" id="section-143-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>an EU financial sanctions Regulation;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/4/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/4/b" id="section-143-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/4/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/4/c" id="section-143-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>a provision of an Act or of subordinate legislation (within the meaning of the Interpretation Act 1978) where the purpose of the provision is to implement a UN financial sanctions Resolution;</Text>
</P3para>
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<Pnumber>d</Pnumber>
<P3para>
<Text>a freezing order under section 4 of the Anti-terrorism, Crime and Security Act 2001;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/143/4/e/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/143/4/e" id="section-143-4-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>a direction under Schedule 7 to the Counter-Terrorism Act 2008 to the extent that it contains a requirement of a kind mentioned in paragraph 13 of that Schedule (limiting or ceasing business), paragraph 17 of that Schedule and Part 5 of that Schedule so far as it relates to the enforcement of a requirement of a kind mentioned in paragraph 13 of that Schedule.</Text>
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<Pnumber>5</Pnumber>
<P2para>
<Text>The reference in subsection (2) to Article 215 of the Treaty on the Functioning of the European Union includes a reference to any of Articles 60, 301 and 308 of the Treaty establishing the European Community (as it had effect before 1 December 2009).</Text>
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</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/enhanced-maximum-penalties/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/enhanced-maximum-penalties" NumberOfProvisions="2" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-enhanced-maximum-penalties" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Enhanced maximum penalties</Emphasis>
</Title>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" RestrictExtent="E+W+S+N.I.">
<Title>Powers to create offences under section 2(2) ECA 1972: maximum term of imprisonment</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144" id="section-144">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719831"/>
144
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/1" id="section-144-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Paragraph 1(1)(d) of Schedule 2 to the European Communities Act 1972 applies with the following modifications in relation to the exercise of the powers conferred by section 2(2) of that Act (“the section 2(2) powers”) to make provision for the purposes of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/2" id="section-144-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The prohibition arising under paragraph 1(1)(d) on the creation of offences punishable by imprisonment for more than a period specified in that paragraph does not apply to the exercise of the section 2(2) powers for those purposes.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/3" id="section-144-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Instead, the section 2(2) powers may not be exercised for those purposes to create an offence punishable by imprisonment for a period exceeding—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/3/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/3/a" id="section-144-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in the case of conviction on indictment, 7 years;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/3/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/3/b" id="section-144-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in the case of summary conviction—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/3/b/i/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/3/b/i" id="section-144-3-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>in relation to England and Wales, 12 months or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/3/b/ii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/3/b/ii" id="section-144-3-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>in relation to Scotland, 12 months;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/3/b/iii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/3/b/iii" id="section-144-3-b-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>in relation to Northern Ireland, 6 months.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/4" id="section-144-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Subsection (5) applies where, at any time before this section comes into force, the section 2(2) powers have been exercised for those purposes to create an offence punishable by imprisonment.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/5" id="section-144-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>The section 2(2) powers may (at any time after this section comes into force) be exercised for those purposes to vary the provision made for the maximum period of imprisonment by making any provision that could (by virtue of subsections (2) and (3)) be made if the offence were created after this section comes into force.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/144/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144/6" id="section-144-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>A variation made in reliance on subsection (5) does not affect the penalty for an offence if any act or other event proof of which is required for conviction of the offence takes place before this section comes into force.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31">
<Title>Other offences: maximum term of imprisonment</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145" id="section-145">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719841"/>
145
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/1" id="section-145-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders) is amended in accordance with subsections (2) and (3).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/2" id="section-145-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In paragraph 7 (offences), for sub-paragraph (6)(a) and (b) substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>on conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.</Text>
</P3para>
</P3>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/3" id="section-145-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In that paragraph, in sub-paragraph (7), for the words from “on summary conviction” to the end of the sub-paragraph substitute</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<Text></Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine, or to both.</Text>
</P3para>
</P3>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/4" id="section-145-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>Schedule 7 to the Counter-Terrorism Act 2008 (terrorist financing and money laundering) is amended in accordance with subsections (5) to (9).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/5" id="section-145-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>In paragraph 30 (offence of failure to comply with requirement imposed by direction), after sub-paragraph (4) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P2>
<Pnumber>4A</Pnumber>
<P2para>
<Text>In a case where a person is guilty of an offence under this paragraph by failing to comply with a requirement of a kind mentioned in paragraph 13, the person is liable—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>on conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/6" id="section-145-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
In sub-paragraph (5) of that paragraph, at the beginning insert
<InlineAmendment>“ In any other case, ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/7/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/7" id="section-145-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>In paragraph 30A (offence of relevant person circumventing requirements), after sub-paragraph (1) insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P2>
<Pnumber>1A</Pnumber>
<P2para>
<Text>In a case where a person is guilty of an offence under this paragraph in relation to a requirement of a kind mentioned in paragraph 13, the person is liable—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>on conviction on indictment, to imprisonment for a term not exceeding 7 years or to a fine, or to both.</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/8/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/8" id="section-145-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>
In sub-paragraph (2) of that paragraph, at the beginning insert
<InlineAmendment>“ In any other case, ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/9/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/9" id="section-145-9">
<Pnumber>9</Pnumber>
<P2para>
<Text>In paragraph 31 (offences in connection with licences), in sub-paragraph (2), for the words from “on conviction on indictment” to the end of the sub-paragraph substitute</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<Text></Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
<P4>
<Pnumber>i</Pnumber>
<P4para>
<Text>in England and Wales, to imprisonment for a term not exceeding 12 months (or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months) or to a fine, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>ii</Pnumber>
<P4para>
<Text>in Scotland, to imprisonment for a term not exceeding 12 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
<P4>
<Pnumber>iii</Pnumber>
<P4para>
<Text>in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both;</Text>
</P4para>
</P4>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>on conviction on indictment, to imprisonment for a term not exceeding 2 years or to a fine, or to both.</Text>
</P3para>
</P3>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/145/10/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145/10" id="section-145-10">
<Pnumber>10</Pnumber>
<P2para>
<Text>The amendments made by this section do not affect the penalty for an offence if any act or other event proof of which is required for conviction of the offence takes place before this section comes into force.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/civil-sanctions/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/civil-sanctions" NumberOfProvisions="4" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-civil-sanctions" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Civil sanctions</Emphasis>
</Title>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" ConfersPower="true" RestrictExtent="E+W+S+N.I.">
<Title>Power to impose monetary penalties</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146" id="section-146">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719851"/>
146
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/1" id="section-146-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The Treasury may impose a monetary penalty on a person if it is satisfied, on the balance of probabilities, that—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/1/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/1/a" id="section-146-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the person has breached a prohibition, or failed to comply with an obligation, that is imposed by or under financial sanctions legislation, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/1/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/1/b" id="section-146-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the person knew, or had reasonable cause to suspect, that the person was in breach of the prohibition or (as the case may be) had failed to comply with the obligation.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/2" id="section-146-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The amount of the penalty is to be such amount as the Treasury may determine but it may not exceed the permitted maximum.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/3" id="section-146-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In a case where the breach or failure relates to particular funds or economic resources and it is possible to estimate the value of the funds or economic resources, the permitted maximum is the greater of—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/3/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/3/a" id="section-146-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>£1,000,000, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/3/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/3/b" id="section-146-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>50% of the estimated value of the funds or resources.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/4" id="section-146-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In any other case, the permitted maximum is £1,000,000.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/5" id="section-146-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
In subsection (3), “
<Term id="term-funds">funds</Term>
” and “
<Term id="term-economic-resources">economic resources</Term>
” have the same meanings as they have in the financial sanctions legislation that contains the prohibition or obligation in respect of which the monetary penalty is imposed.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/6" id="section-146-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>The Treasury must keep the amount for the time being specified in subsection (3)(a) or (4) under review.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/7/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/7" id="section-146-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>The Treasury may by regulations made by statutory instrument amend subsection (3)(a) or (4) so as to substitute another amount for the amount for the time being specified in it.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/8/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/8" id="section-146-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>Regulations under subsection (7) may include transitional provision.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/9/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/9" id="section-146-9">
<Pnumber>9</Pnumber>
<P2para>
<Text>Before making regulations under subsection (7), the Treasury must consult such persons as it considers appropriate.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/10/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/10" id="section-146-10">
<Pnumber>10</Pnumber>
<P2para>
<Text>A statutory instrument containing regulations under subsection (7) may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/11/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/11" id="section-146-11">
<Pnumber>11</Pnumber>
<P2para>
<Text>Any monetary penalty payable under this section is recoverable by the Treasury as a civil debt.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/12/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/12" id="section-146-12">
<Pnumber>12</Pnumber>
<P2para>
<Text>Any monetary penalty received by the Treasury by virtue of this section must be paid into the Consolidated Fund.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/146/13/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146/13" id="section-146-13">
<Pnumber>13</Pnumber>
<P2para>
<Text>This section does not authorise the imposition of a monetary penalty on the Crown.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" RestrictExtent="E+W+S+N.I.">
<Title>Monetary penalties: procedural rights</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147" id="section-147">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719861"/>
147
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/1" id="section-147-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Before imposing a monetary penalty on a person under section 146, the Treasury must inform the person of its intention to do so.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/2" id="section-147-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The Treasury must also—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/2/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/2/a" id="section-147-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>explain the grounds for imposing the penalty,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/2/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/2/b" id="section-147-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>specify the amount of the penalty,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/2/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/2/c" id="section-147-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>explain that the person is entitled to make representations, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/2/d/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/2/d" id="section-147-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>specify the period within which any such representations must be made.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/3" id="section-147-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>If (having considered any representations), the Treasury decides to impose the penalty, the Treasury must—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/3/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/3/a" id="section-147-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>inform the person of its decision,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/3/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/3/b" id="section-147-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>explain that the person is entitled to seek a review by a Minister of the Crown, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/3/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/3/c" id="section-147-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>specify the period within which the person must inform the Treasury that the person wishes to seek such a review.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/4" id="section-147-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>If the person seeks a review, the Minister may—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/4/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/4/a" id="section-147-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>uphold the decision to impose the penalty and its amount,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/4/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/4/b" id="section-147-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>uphold the decision to impose the penalty but substitute a different amount, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/4/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/4/c" id="section-147-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>cancel the decision to impose the penalty.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/5" id="section-147-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>A review under subsection (4) must be carried out by the Minister personally.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/6" id="section-147-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>If on a review under subsection (4) the Minister decides to uphold the Treasury's decision to impose the penalty and its amount, or to uphold the Treasury's decision to impose the penalty but to substitute a different amount, the person may appeal (on any ground) to the Upper Tribunal.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/7/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/7" id="section-147-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>On an appeal under subsection (6), the Upper Tribunal may quash the Minister's decision and if it does so may—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/7/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/7/a" id="section-147-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>quash the Treasury's decision to impose the penalty;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/7/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/7/b" id="section-147-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>uphold that decision but substitute a different amount for the amount determined by the Treasury (or, in a case where the Minister substituted a different amount, by the Minister).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/147/8/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147/8" id="section-147-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>
In this section, “
<Term id="term-minister-of-the-crown">Minister of the Crown</Term>
” means the holder of an office in Her Majesty's Government in the United Kingdom.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31">
<Title>Monetary penalties: bodies corporate and unincorporated associations</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/148/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148" id="section-148">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719871"/>
148
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/148/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148/1" id="section-148-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>If a monetary penalty is payable under section 146 by a body, the Treasury may also impose a monetary penalty on an officer of the body if it is satisfied, on the balance of probabilities, that the breach or failure in respect of which the monetary penalty is payable by the body—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/148/1/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148/1/a" id="section-148-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>took place with the consent or connivance of the officer, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/148/1/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148/1/b" id="section-148-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>was attributable to any neglect on the part of the officer.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/148/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148/2" id="section-148-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1)—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-body">body</Term>
” means a body corporate, a partnership or an unincorporated body other than a partnership;
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-officer-of-a-body">officer of a body</Term>
” means—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>in relation to a body corporate, a director, manager, secretary or other similar officer of the body or a person purporting to act in any such capacity;</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>in relation to a partnership, a partner or a person purporting to act as a partner;</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>in relation to an unincorporated body other than a partnership, a person who is concerned in the management or control of the body or purports to act in the capacity of a person so concerned.</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
</UnorderedList>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/148/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148/3" id="section-148-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Sections 146(2) to (5), (11) and (12) and 147 apply in relation to a monetary penalty that may be imposed under subsection (1) as they apply in relation to a monetary penalty that may be imposed under section 146(1).</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" RestrictExtent="E+W+S+N.I.">
<Title>Monetary penalties: supplementary</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/149/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/149" id="section-149">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719881"/>
149
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/149/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/149/1" id="section-149-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The Treasury must issue guidance as to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/149/1/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/149/1/a" id="section-149-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the circumstances in which it may consider it appropriate to impose a monetary penalty under section 146 or 148, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/149/1/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/149/1/b" id="section-149-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>how it will determine the amount of the penalty.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/149/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/149/2" id="section-149-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The Treasury must, at such intervals as it considers appropriate, publish reports about the imposition of monetary penalties under section 146 or 148.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/other-provisions-about-enforcement/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/other-provisions-about-enforcement" NumberOfProvisions="6" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-other-provisions-about-enforcement">
<Title>
<Emphasis>Other provisions about enforcement</Emphasis>
</Title>
<P1group RestrictEndDate="2017-04-01" RestrictExtent="E+W" RestrictStartDate="2017-01-31">
<Title>Deferred prosecution agreements</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/150/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/150" id="section-150">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719891"/>
150
</Pnumber>
<P1para>
<Text>In Part 2 of Schedule 17 to the Crime and Courts Act 2013 (which lists the offences in relation to which a deferred prosecution agreement may be entered into), after paragraph 26 insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="schedule" Format="default">
<P1group Layout="below">
<Title/>
<P1>
<Pnumber PuncAfter="">26A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.</Text>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.</Text>
</P2para>
</P2>
<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>In this paragraph—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term>EU financial sanctions Regulation</Term>
” and “
<Term>UN financial sanctions Resolution</Term>
” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term>subordinate legislation</Term>
” has the same meaning as in the Interpretation Act 1978.
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31">
<Title>Serious crime prevention orders</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/151/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/151" id="section-151">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719901"/>
151
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/151/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/151/1" id="section-151-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Schedule 1 to the Serious Crime Act 2007 (which lists the offences in respect of which serious crime prevention orders may be made) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/151/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/151/2" id="section-151-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In Part 1 (England and Wales), after paragraph 13A insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P1group>
<Title>
<Emphasis>Financial sanctions legislation</Emphasis>
</Title>
<P1>
<Pnumber PuncAfter="">13B</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.</Text>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.</Text>
</P2para>
</P2>
<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>In this paragraph—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term>EU financial sanctions Regulation</Term>
” and “
<Term>UN financial sanctions Resolution</Term>
” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term>subordinate legislation</Term>
” has the same meaning as in the Interpretation Act 1978.
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/151/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/151/3" id="section-151-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>In Part 1A (Scotland), after paragraph 16M —</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P1group>
<Title>
<Emphasis>Financial sanctions legislation</Emphasis>
</Title>
<P1>
<Pnumber PuncAfter="">16MA</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.</Text>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.</Text>
</P2para>
</P2>
<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>In this paragraph—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term>EU financial sanctions Regulation</Term>
” and “
<Term>UN financial sanctions Resolution</Term>
” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term>subordinate legislation</Term>
” has the same meaning as in the Interpretation Act 1978.
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/151/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/151/4" id="section-151-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>In Part 2 (Northern Ireland), after paragraph 29 insert—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P1group>
<Title>
<Emphasis>Financial sanctions legislation</Emphasis>
</Title>
<P1>
<Pnumber PuncAfter="">29A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>An offence under an instrument made under section 2(2) of the European Communities Act 1972 for the purpose of implementing, or otherwise in relation to, EU obligations created or arising by or under an EU financial sanctions Regulation.</Text>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>An offence under an Act or under subordinate legislation where the offence was created for the purpose of implementing a UN financial sanctions Resolution.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>An offence under paragraph 7 of Schedule 3 to the Anti-terrorism, Crime and Security Act 2001 (freezing orders).</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>An offence under paragraph 30 or 30A of Schedule 7 to the Counter-Terrorism Act 2008 where the offence relates to a requirement of the kind mentioned in paragraph 13 of that Schedule.</Text>
</P2para>
</P2>
<P2>
<Pnumber>5</Pnumber>
<P2para>
<Text>An offence under paragraph 31 of Schedule 7 to the Counter-Terrorism Act 2008.</Text>
</P2para>
</P2>
<P2>
<Pnumber>6</Pnumber>
<P2para>
<Text>In this paragraph—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term>EU financial sanctions Regulation</Term>
” and “
<Term>UN financial sanctions Resolution</Term>
” have the same meanings as in Part 8 of the Policing and Crime Act 2017 (see section 143 of that Act);
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term>subordinate legislation</Term>
” has the same meaning as in the Interpretation Act 1978.
</Text>
</Para>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/avoidance-of-delay-temporary-regulations/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/avoidance-of-delay-temporary-regulations" NumberOfProvisions="2" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-avoidance-of-delay-temporary-regulations" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Avoidance of delay: temporary regulations</Emphasis>
</Title>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" ConfersPower="true" RestrictExtent="E+W+S+N.I.">
<Title>Implementation of UN financial sanctions Resolutions: temporary regulations</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152" id="section-152">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719911"/>
152
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/1" id="section-152-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Where a UN financial sanctions Resolution is adopted, the Treasury may by regulations made by statutory instrument make such provision as it considers appropriate for the implementation of the Resolution.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/2" id="section-152-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Regulations under this section must provide for the regulations to cease to have effect at whichever of the following times first occurs—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/2/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/2/a" id="section-152-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the time when an EU financial sanctions Regulation made for the purpose of implementing the UN financial sanctions Resolution enters into force;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/2/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/2/b" id="section-152-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the end of a day specified in the regulations, which may not be a day that falls more than 30 days after the day on which the UN financial sanctions Resolution is adopted.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/3" id="section-152-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>At any time before the end of the day specified in the regulations under subsection (2)(b), the Treasury may amend the regulations (by making further regulations) so as to substitute for the day specified in the regulations in accordance with subsection (2)(b) a different day, which may not be a day that falls more than 60 days after the day on which the UN financial sanctions Resolution is adopted.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/4" id="section-152-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The power conferred by subsection (3) may be exercised on only one occasion.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/5" id="section-152-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Subsection (3) does not affect the power (by virtue of section 14 of the Interpretation Act 1978) to amend regulations under subsection (1) for a purpose other than that mentioned in subsection (3).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/6" id="section-152-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>A statutory instrument containing regulations under this section is subject to annulment in pursuance of a resolution of either House of Parliament.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/152/7/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152/7" id="section-152-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>Section 153 makes further provision about regulations under this section.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" ConfersPower="true" RestrictExtent="E+W+S+N.I.">
<Title>Content of regulations under section 152</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153" id="section-153">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719921"/>
153
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/1" id="section-153-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Regulations under section 152 may impose prohibitions for such of the following purposes as are relevant to the UN financial sanctions Resolution that is being implemented by the regulations—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/1/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/1/a" id="section-153-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>freezing funds or economic resources owned, held or controlled by designated persons;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/1/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/1/b" id="section-153-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>preventing funds or economic resources being made available to, or for the benefit, of designated persons.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/2" id="section-153-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In subsection (1), “
<Term id="term-designated-person">designated person</Term>
” means a person who is specified in any of the following instruments as a person in relation to whom the measures required by the UN financial sanctions Resolution are to be taken—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/2/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/2/a" id="section-153-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the UN financial sanctions Resolution or any other UN financial sanctions Resolution;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/2/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/2/b" id="section-153-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an instrument made by an organ of the United Nations for the purpose of specifying the persons in relation to whom the measures required by the Resolution are to be taken.</Text>
</P3para>
</P3>
</P2para>
<P2para>
<Text>
For the purpose of this subsection, “
<Term id="term-person">person</Term>
” includes (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/3" id="section-153-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Regulations under section 152 must describe the designated persons to whom the prohibitions in the regulations relate but may do so by referring to any of the instruments mentioned in subsection (2) or in any other way; and, where the persons are described by referring to any of those instruments, the regulations may provide for the reference in the regulations to the instrument to have effect as a reference to the instrument as varied or supplemented from time to time.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/4" id="section-153-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The regulations may create exceptions to any prohibitions included in the regulations by virtue of subsection (1), including provision for any of those prohibitions not to apply to anything done under the authority of a licence issued by the Treasury under the regulations.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/5" id="section-153-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>The regulations may make provision—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/5/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/5/a" id="section-153-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>for requiring a person who is subject to a prohibition, or any other person of a description specified in the regulations, to provide information to the Treasury;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/5/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/5/b" id="section-153-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>authorising or restricting the disclosure of information so provided.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/6" id="section-153-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>The regulations may make provision for the enforcement of any prohibitions or requirements set out in the regulations, including provision for preventing any prohibitions from being circumvented.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/7/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/7" id="section-153-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>The provision that may be made under subsection (6) includes—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/7/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/7/a" id="section-153-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the creation of offences;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/7/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/7/b" id="section-153-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>provision corresponding or similar to sections 146 to 149 (civil sanctions).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/8/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/8" id="section-153-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>The regulations may not create an offence punishable by imprisonment for a period exceeding—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/8/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/8/a" id="section-153-8-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in the case of conviction on indictment, 7 years;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/8/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/8/b" id="section-153-8-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in the case of summary conviction—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/8/b/i/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/8/b/i" id="section-153-8-b-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>in relation to England and Wales, 12 months or, in relation to offences committed before section 154(1) of the Criminal Justice Act 2003 comes into force, 6 months;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/8/b/ii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/8/b/ii" id="section-153-8-b-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>in relation to Scotland, 12 months;</Text>
</P4para>
</P4>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/8/b/iii/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/8/b/iii" id="section-153-8-b-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>in relation to Northern Ireland, 6 months.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/9/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/9" id="section-153-9">
<Pnumber>9</Pnumber>
<P2para>
<Text>The regulations may provide that a person is not to be subject to any form of liability in consequence of anything done by that person under the regulations.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/10/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/10" id="section-153-10">
<Pnumber>10</Pnumber>
<P2para>
<Text>The regulations may bind the Crown but they may not—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/10/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/10/a" id="section-153-10-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>provide for the Crown to be criminally liable, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/10/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/10/b" id="section-153-10-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>provide for the Crown to be liable to pay a monetary penalty.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/11/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/11" id="section-153-11">
<Pnumber>11</Pnumber>
<P2para>
<Text>The regulations may include—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/11/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/11/a" id="section-153-11-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>incidental, supplementary or consequential provision;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/11/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/11/b" id="section-153-11-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>transitional or transitory provision.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/12/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/12" id="section-153-12">
<Pnumber>12</Pnumber>
<P2para>
<Text>The regulations may—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/12/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/12/a" id="section-153-12-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>make different provision for different purposes;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/153/12/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153/12/b" id="section-153-12-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>confer a discretion on any person.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/avoidance-of-delay-temporary-listing/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/avoidance-of-delay-temporary-listing" NumberOfProvisions="2" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-avoidance-of-delay-temporary-listing" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Avoidance of delay: temporary listing</Emphasis>
</Title>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" ConfersPower="true" RestrictExtent="E+W+S+N.I.">
<Title>Linking of UN financial sanctions Resolutions with EU financial sanctions Regulations</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/154/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/154" id="section-154">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719931"/>
154
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/154/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/154/1" id="section-154-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>For the purposes of section 155, the Treasury may by regulations made by statutory instrument provide that a United Nations financial sanctions Resolution specified in the regulations is linked to an EU financial sanctions Regulation specified in the regulations.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/154/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/154/2" id="section-154-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The regulations may provide for any reference in the regulations to a United Nations financial sanctions Resolution or to an EU financial sanctions Regulation to have effect as a reference to the United Nations financial sanctions Resolution or (as the case may be) to the EU financial sanctions Regulation as varied or supplemented from time to time.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/154/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/154/3" id="section-154-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A statutory instrument containing regulations under subsection (1) is subject to annulment in pursuance of a resolution of either House of Parliament.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" RestrictExtent="E+W+S+N.I.">
<Title>Implementation of UN financial sanctions Resolutions: temporary listing</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155" id="section-155">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719941"/>
155
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/1" id="section-155-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This section applies where—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/1/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/1/a" id="section-155-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>regulations under section 154 provide that a UN financial sanctions Resolution is linked to an EU financial sanctions Regulation,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/1/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/1/b" id="section-155-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a person is designated for the purposes of the UN financial sanctions Resolution, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/1/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/1/c" id="section-155-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>at the time the person is designated for those purposes, the person is not included in the list of persons, set out in the EU financial sanctions Regulation, to whom the prohibitions contained in the Regulation relate (“the EU list”).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/2" id="section-155-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The person is to be treated for a temporary period as if the person were included in the EU list (as well as being designated for the purposes of the UN financial sanctions Resolution).</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/3" id="section-155-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The temporary period referred to in subsection (2) begins at the time the person is designated for the purposes of the UN financial sanctions Regulation.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/4" id="section-155-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The temporary period ends—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/4/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/4/a" id="section-155-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>at the end of the day on which the person is (otherwise than under subsection (2)) included in the EU list;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/4/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/4/b" id="section-155-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>if the person is not included in the EU list before the end of the period of 30 days beginning with the day after the day on which the person is designated for the purposes of the UN financial sanctions Resolution, at the end of that period of 30 days.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/5" id="section-155-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>For the purposes of this section, a person is designated for the purposes of a UN financial sanctions Resolution if the person is specified in any of the following instruments as a person in relation to whom the measures required by the UN financial sanctions Resolution are to be taken—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/5/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/5/a" id="section-155-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the UN financial sanctions Resolution or any other UN financial sanctions Resolution;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/5/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/5/b" id="section-155-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an instrument made by an organ of the United Nations for the purpose of specifying the persons in relation to whom the measures required by the Resolution are to be taken.</Text>
</P3para>
</P3>
</P2para>
<P2para>
<Text>
For the purpose of this subsection, “
<Term id="term-person">person</Term>
” includes (in addition to an individual and a body corporate or unincorporate) any organisation and any association or combination of persons.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/155/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/155/6" id="section-155-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>This section applies where a person is designated for the purposes of the UN financial sanctions Resolution before this section comes into force (as well as where the person is designated after this section comes into force) but, in such a case, the temporary period begins on the day on which this section comes into force.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/part/8/crossheading/power-to-extend-to-bailiwick-of-guernsey-etc/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/part/8/crossheading/power-to-extend-to-bailiwick-of-guernsey-etc" NumberOfProvisions="1" RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" id="part-8-crossheading-power-to-extend-to-bailiwick-of-guernsey-etc" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>
Power to extend to Bailiwick of Guernsey
<Abbreviation Expansion="Et cetera" xml:lang="la">etc</Abbreviation>
</Emphasis>
</Title>
<P1group RestrictEndDate="2017-04-01" RestrictStartDate="2017-01-31" ConfersPower="true" RestrictExtent="E+W+S+N.I.">
<Title>Extension to the Bailiwick of Guernsey, Isle of Man and BOTs</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156" id="section-156">
<Pnumber PuncAfter="">
<CommentaryRef Ref="c22719951"/>
156
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/1/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/1" id="section-156-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Her Majesty may by Order in Council provide for regulations under section 152(1) (whether made before or after the making of the Order in Council) to extend with or without modifications to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/1/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/1/a" id="section-156-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the Bailiwick of Guernsey;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/1/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/1/b" id="section-156-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the Isle of Man;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/1/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/1/c" id="section-156-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>any of the British overseas territories.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/2/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/2" id="section-156-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Her Majesty may by Order in Council provide for section 143, regulations under section 154 (whether made before or after the making of the Order in Council) and section 155 to extend with or without modifications to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/2/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/2/a" id="section-156-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the Bailiwick of Guernsey;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/2/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/2/b" id="section-156-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the Isle of Man;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/2/c/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/2/c" id="section-156-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>any of the British overseas territories.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/3/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/3" id="section-156-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The power conferred by subsection (1) or (2), so far as relating to regulations, includes power to provide for the regulations as amended from time to time to extend as mentioned in that subsection.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/4/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/4" id="section-156-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The modifications that may be specified in an Order in Council under subsection (1) include a modification of any provision included in the regulations about the time at which the regulations are to cease to have effect.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/5/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/5" id="section-156-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>A modification included in an Order in Council by virtue of subsection (4)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/5/a/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/5/a" id="section-156-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>may have the effect that the regulations (as extended by the Order in Council) continue to have effect after the time when the regulations have ceased to have effect under the law of England and Wales, Scotland and Northern Ireland, but</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/5/b/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/5/b" id="section-156-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>must secure that the regulations (as so extended) cease to have effect on a day that falls no later than 120 days after the day on which the relevant UN financial sanctions Resolution is adopted.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2017/3/section/156/6/2017-01-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156/6" id="section-156-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
In subsection (5), “
<Term id="term-the-relevant-un-financial-sanctions-resolution">the relevant UN financial sanctions Resolution</Term>
” means the UN financial sanctions Resolution that is being implemented by the regulations.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="c22719821" Type="I">
<Para>
<Text>
S. 143 in force for specified purposes at Royal Assent, see
<CitationSubRef id="cc00287" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719831" Type="I">
<Para>
<Text>
<CitationSubRef id="c00288" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/144" SectionRef="section-144">S. 144</CitationSubRef>
in force for certain purposes at Royal Assent, see
<CitationSubRef id="c00289" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719841" Type="I">
<Para>
<Text>
<CitationSubRef id="c00290" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/145" SectionRef="section-145">S. 145</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00291" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719851" Type="I">
<Para>
<Text>
<CitationSubRef id="c00292" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/146" SectionRef="section-146">S. 146</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00293" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719861" Type="I">
<Para>
<Text>
<CitationSubRef id="c00294" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/147" SectionRef="section-147">S. 147</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00295" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719871" Type="I">
<Para>
<Text>
<CitationSubRef id="c00296" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/148" SectionRef="section-148">S. 148</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00297" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719881" Type="I">
<Para>
<Text>
<CitationSubRef id="c00298" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/149" SectionRef="section-149">S. 149</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00299" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719891" Type="I">
<Para>
<Text>
<CitationSubRef id="c00300" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/150" SectionRef="section-150">S. 150</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00301" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719901" Type="I">
<Para>
<Text>
<CitationSubRef id="c00302" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/151" SectionRef="section-151">S. 151</CitationSubRef>
in force for specified purposes at Royal Assent, see
<CitationSubRef id="c00303" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719911" Type="I">
<Para>
<Text>
<CitationSubRef id="c00304" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/152" SectionRef="section-152">S. 152</CitationSubRef>
in force for certain purposes at Royal Assent, see
<CitationSubRef id="c00305" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719921" Type="I">
<Para>
<Text>
<CitationSubRef id="c00306" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/153" SectionRef="section-153">S. 153</CitationSubRef>
in force for certain purposes at Royal Assent, see
<CitationSubRef id="c00307" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719931" Type="I">
<Para>
<Text>
<CitationSubRef id="c00308" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/154" SectionRef="section-154">S. 154</CitationSubRef>
in force for certain purposes at Royal Assent, see
<CitationSubRef id="c00309" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="c22719941" Type="I">
<Para>
<Text>S. 155 in force for certain purposes at Royal Assent, see s. 183</Text>
</Para>
</Commentary>
<Commentary id="c22719951" Type="I">
<Para>
<Text>
<CitationSubRef id="c00312" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/156" SectionRef="section-156">S. 156</CitationSubRef>
in force for certain purposes at Royal Assent, see
<CitationSubRef id="c00313" URI="http://www.legislation.gov.uk/id/ukpga/2017/3/section/183" SectionRef="section-183">s. 183</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>