The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024
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Change 1
13 Monetary penalties: reports
(1) The Secretary of State may, at such intervals as the Secretary of State considers appropriate, publish reports about the imposition of monetary penalties under regulation 5. (2) Subject to paragraph (3), the Secretary of State may publish reports at such intervals as the Secretary of State considers appropriate in cases where— (a) a monetary penalty has not been imposed under regulation 5(1), but (b) the Secretary of State is satisfied, on the balance of probabilities, that a person has breached a prohibition, or failed to comply with an obligation, imposed by or under sanctions regulations. (3) Paragraph (2) does not apply where regulation 5(2) and (3) (exception to power to impose monetary penalties) applies.
13 Monetary penalties: reports
(1) The Secretary of State may, at such intervals as the Secretary of State considers appropriate, publish reports about the imposition of monetary penalties under regulation 5. (2) Subject to paragraph (3), the Secretary of State may publish reports at such intervals as the Secretary of State considers appropriate in cases where— (a) a monetary penalty has not been imposed under regulation 5(1), but (b) the Secretary of State is satisfied, on the balance of probabilities, that a person has breached a prohibition, or failed to comply with an obligation, imposed by or under sanctions regulations. (3) Paragraph (2) does not apply where regulation 5(2) and (3) (exception to power to impose monetary penalties) applies.
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