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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
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- UK Statutory Instruments
- 2019 No. 134
- PART 8
- Regulation 59
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Monetary penalties
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59. The following provisions are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017(1)—
(a)regulation 25(1)(a) (making restricted goods and restricted technology available);
(b)regulation 26(1)(b) (transfer of restricted technology);
(c)regulation 28(1) and (2) (financial services and funds relating to restricted goods and restricted technology);
(d)regulation 29(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to restricted goods and restricted technology).
(1)
See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).
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