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Regulation 3 Designated personsI1

United Kingdom

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

(1)

For the purposes of these Regulations—

(a)

any person listed in Annex V of the EC Regulationf1; and

(b)

any person identified in a direction,

is a designated person.

(2)

In this Part “direction” (other than in regulation 4(2)(b)) means a direction given by the Treasury under regulation 4(1).

Annotations

Commencement

I1

Reg. 3 in force at 3.5.2007, see reg. 1(1)

Footnotes

f1

Council Decision 2007/242/EC of 23rd April 2007 (OJ L 106, 24.4.07, p.51) establishes the list in Annex V of the EC Regulation.