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PART 8U.K.Enforcement

Monetary penaltiesU.K.

71.  Each provision in Part 5 (Trade) which contains a prohibition imposed for a purpose mentioned in section 3(1) or (2) of the Act is to be regarded as not being financial sanctions legislation for the purposes of Part 8 of the Policing and Crime Act 2017 M1.

Commencement Information

I1Reg. 71 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)

Marginal Citations

M1See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti Money Laundering Act 2018, Schedule 3, paragraph 8(1) and (3).