# The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019, Regulation 62: Transitional provision: prior obligations

Extent: E+W+S+N.I.

(1) Where—
(a) a person was—
(i) designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010 immediately before the relevant date,
(ii) named in Annex 1 of the EU autonomous ISIL (Da'esh) and Al-Qaida Regulation immediately before the relevant date, or
(iii) named on the list provided for in Article 2(3) of EU Regulation 2580/2001 immediately before the relevant date; and
(b) the person is a designated person immediately before the relevant date,
any reference in a provision in regulation 29(5) (finance: exception from prohibitions) to the date on which a person became a designated person is to be read as a reference to the original listing date.
(2) In this regulation—
“designated person” has the same meaning as it has in Part 3 (Finance);
“original listing date” means the earliest of—
(a)the date on which the person was designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010;
(b)the date on which the person was designated by Treasury under any Order mentioned in section 1(2) of the Terrorist Asset-Freezing (Temporary Provisions) Act 2010 ;
(c)the date on which the person was named in Annex 1 to the EU autonomous ISIL (Da'esh) and Al-Qaida Regulation; and
(d)the date on which the person was named on the list provided for in Article 2(3) of EU Regulation 2580/2001;
“EU Regulation 2580/2001” means Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism, as it has effect in EU law;
“the relevant date” means—
(e)where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;
(f)otherwise, the date on which Part 3 comes into force.

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Source: https://www.legislation.gov.uk/uksi/2019/573/regulation/62 (the official version)
Page: https://openlegislation.uk/counter-terrorism-international-sanctions-eu-exit-regulations-2019/regulation-62
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

