1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2020
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  1. Global Human Rights Sanctions Regulations 2020 [SI 2020 No. 680]
  2. Part 7 Enforcement (regs. 32-37)
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Part 7 Enforcement (regs. 32-37)

Comparing proposed amendment...
In force
 Regulation 32 Penalties for offences
In force
 Regulation 33 Liability of officers of bodies corporate etc.
In force
 Regulation 34 Jurisdiction to try offences
In force
 Regulation 35 Procedure for offences by unincorporated bodies
In force
 Regulation 36 Time limit for proceedings for summary offences
In force
 Regulation 37 Application of Chapter 1 of Part 2 of the Serious Organised Crime and Police Act 2005
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