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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 26 Brokering services: non-UK activity relating to illegally removed Iraqi cultural property

(1) A person must not directly or indirectly provide brokering services in relation to an arrangement ("arrangement A") whose object or effect is -

(a) the direct or indirect supply or delivery of illegally removed Iraqi cultural property from a third country to any other third country,

(b) the direct or indirect making available of illegally removed Iraqi cultural property to a person in a third country, or

(c) the direct or indirect provision, in a non-UK country, of financial services or funds, where arrangement A, or any other arrangement in connection with arrangement A is entered into, is an arrangement mentioned in regulation 25(1).

(2) Paragraph (1) is subject to Part 5 (Exceptions and licensing).