Economic Crime (Transparency and Enforcement) Act 2022 · CHAPTER 1 Monetary penalties

54 Imposition of monetary penalties

s. 54 · in force: yes

Captured statutory text (L5)

54 Imposition of monetary penalties

(1)Section 146 of the Policing and Crime Act 2017 (power to impose monetary penalties for breaching financial sanctions) is amended as follows.

(2)In subsection (1) omit paragraph (b) (together with “and” preceding it).

(3)After subsection (1) insert—

(1A)In determining for the purposes of subsection (1) whether a person has breached a prohibition, or failed to comply with an obligation, imposed by or under financial sanctions legislation, any requirement imposed by or under that legislation for the person to have known, suspected or believed any matter is to be ignored.

Full captured verbatim text

(1) Section 146 of the Policing and Crime Act 2017 (power to impose monetary penalties for breaching financial sanctions) is amended as follows.

(2) In subsection (1) omit paragraph (b) (together with “and” preceding it).

(3) After subsection (1) insert—

(1A) In determining for the purposes of subsection (1) whether a person has breached a prohibition, or failed to comply with an obligation, imposed by or under financial sanctions legislation, any requirement imposed by or under that legislation for the person to have known, suspected or believed any matter is to be ignored.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Knowledge, suspicion, or belief requirements are ignored when determining whether a person breached financial sanctions legislation for monetary penalties.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

other law external_cite · s. 146

Referred to by

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Part summaries

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Verification findings (173)

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Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2022/10
Part: CHAPTER 1 Monetary penalties
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 ec8a3def8b00771d48e88a97…
Source: legislation.gov.uk/ukpga/2022/10