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The Iraq (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 707
- PART 4
- CHAPTER 3
- Regulation 27
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Holding or controlling illegally removed Iraqi cultural property
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27.—(1) A person who holds or controls illegally removed Iraqi cultural property must secure its transfer to a constable.
(2) Paragraph (1) is subject to Part 5 (Exceptions and licensing).
(3) A person who fails to comply with the requirement in paragraph (1) commits an offence, but it is a defence for a person charged with that offence (“P”) to show that P did not know and had no reasonable cause to suspect that the goods held or controlled by P were illegally removed Iraqi cultural property.
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