Regulation 31 Monetary penalties
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 [2017 c.3. See section 143(4)(f) and (4A), as inserted by the Sanctions and Anti-Money Laundering Act 2018, Schedule 3, paragraph 8(2) and (3).] -
(a) regulation 9(1)(a) (making military goods and military technology available);
(b) regulation 10(1)(b) (transfer of military technology);
(c) regulation 12(1) and (2) (financial services and funds relating to military goods and military technology);
(d) regulation 13(1)(f)(i) and (g) (brokering services relating to financial services and funds relating to military goods and military technology).