Regulation 57 Amendment to the ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011I1 I2

United Kingdom

(1)

The ISIL (Da'esh) and Al-Qaida (Asset-Freezing) Regulations 2011 M1 are amended as follows.

(2)

In regulation 2 (interpretation)—

(a)

in paragraph (1)—

(i)

omit the words from “the 2002 Council Regulation” to “time to time;” the first time they appear;

(ii)

in the definition of “designated person”, omit “Annex I to the 2002 Council Regulation or”;

(b)

in paragraph (3), omit the words from “Where the 2002 Council Regulation applies” to “Where the 2016 Council Regulation applies,”.

(3)

In regulation 8 (credits to a frozen account)—

(a)

omit paragraph (1);

(b)

in paragraph (3) omit “1(b) or”.

Annotations

M1: S.I. 2011/2742 as amended by S.I. 2018/1149; S.I. 2018/682; S.I. 2017/754; S.I. 2017/560; S.I. 2016/937; S.I. 2013/472; and the Wales Act 2014 (c.29). The amendments do not apply to those persons designated by the EU under EU Regulation 1686 of 20 September 2016 which is the EU's autonomous ISIL (Da'esh) and Al-Qaida regime.

I1: Reg. 57 not in force at made date, see reg. 1(2)
I2: Reg. 57 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)