Monetary penaltiesU.K.
58. 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 M1—
(a)regulation 23(1)(a) (making military goods and military technology available);
(b)regulation 24(1)(b) (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)(i) 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).
Commencement Information
I1Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 15(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).