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PART 10U.K.Enforcement

Monetary penaltiesU.K.

74.  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 (monetary penalties) M1.

Commencement Information

I1Reg. 74 in force at 31.12.2020 on IP completion day, see reg. 1(3)

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).