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 25(1) (financial services relating to illegally removed Iraqi cultural property);
(b)regulation 26(1) (brokering services: non-UK activity relating to illegally removed Iraqi cultural property).
Commencement Information
I1Reg. 58 not in force at made date, see reg. 1(2)
I2Reg. 58 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(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).