Monetary penaltiesU.K.
59. The following provisions are to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 M1—
(a)regulation 24(1)(a) (making restricted goods and restricted technology available);
(b)regulation 25(1)(b) (transfer of restricted technology);
(c)regulation 27(1) and (2) (financial services and funds relating to restricted goods and restricted technology);
(d)regulation 28(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to restricted goods and restricted technology) [F1;]
[F2(e)regulation 30(1) (military activities or otherwise enabling or facilitating the conduct of armed hostilities).]
Textual Amendments
F1Semicolon in reg. 59 substituted for full stop (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 3(13)(a); S.I. 2020/1514, reg. 4
F2Reg. 59(e) inserted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 3(13)(b); S.I. 2020/1514, reg. 4
Commencement Information
I1Reg. 59 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)
Marginal Citations
M1See section 143(4)(f) and (4A), as inserted by the Act, Schedule 3, paragraph 8(1) and (3).