[F1[F2Brokering services relating to relevant processed diamondsU.K.
46Z16U.—(1) A person must not on or after the relevant day directly or indirectly provide brokering services in relation to any arrangements described in regulation 46Z16T(1).
(2) Paragraph (1) is subject to Part 7 (Exceptions and licences).
(3) A person who contravenes a prohibition in paragraph (1) commits an offence, but it is a defence for a person charged with the offence of contravening paragraph (1) to show that the person did not know and had no reasonable cause to suspect that the brokering services were provided in relation to an arrangement mentioned in that paragraph.]]
Textual Amendments
F1Pt. 5 Chs. 4H-4K inserted (21.7.2022) by The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022 (S.I. 2022/850), regs. 1(2), 12
F2Pt. 5 Ch. 4JC inserted (1.3.2024) by The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2024 (S.I. 2024/218), regs. 1(2), 2