The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Monetary penalties

This section has no associated Explanatory Memorandum

57.  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 23(1) (making military goods and military technology available);

(b)regulation 24(1) (transfer of military technology);

(c)regulation 26(1) and (2) (financial services and funds relating to military goods and military technology);

(d)regulation 27(1)(f) and (g) (brokering services relating to financial services and funds relating to military goods and military technology),

(e)regulation 28(1) (enabling or facilitating the conduct of armed hostilities).

(1)

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