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Regulation 5 Power to designate personsI1I2

United Kingdom

(1)

The Secretary of State may designate persons M1 by name for the purposes of any of the following—

(a)

regulations 11 to 15 (Finance); F1...

F2(aa)

regulation 16A (Director disqualification sanctions);

(b)

regulation 17 (Immigration) F3; and

F4(c)

regulation 27N (technical assistance in relation to aircraft and ships);

(F5ca)

regulation 27P (internet services);

(d)

regulations 29A and 29CA (aircraft);

(e)

regulations 29F, 29H, 29I and 29J (ships: prohibition on port entry etc.).

F6(1A)

The Secretary of State may provide that persons of a description specified by the Secretary of State are designated persons for the purposes of any of the following—

(a)

regulations 11 to 15 (finance);

(b)

regulation 17 (immigration);

(c)

regulation 27N (technical assistance relating to aircraft and ships);

(F7ca)

regulation 27P (internet services);

(d)

regulations 29A and 29CA (aircraft);

(e)

regulations 29F, 29H, 29I and 29J (ships: prohibition on port entry etc.).

(2)

The Secretary of State may designate different persons for the purposes of F8different provisions mentioned in paragraph (1) F9or (1A).

F10(3)

For the purposes of these Regulations, persons “designated under regulation 5” for the purpose of a particular regulation means—

(a)

persons who are designated by name under paragraph (1) for the purposes of that particular regulation, and

(b)

where the Secretary of State makes provision under paragraph (1A) that persons of a specified description are designated persons for the purposes of that particular regulation, persons of that description.

Annotations

Textual amendments

F1

Word in reg. 5(1)(a) omitted (14.10.2021 at noon) by virtue of The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 5(a)

F2

Reg. 5(1)(aa) inserted (16.5.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024 (S.I. 2024/643), regs. 1(2), 4(3)(b)

F3

Word in reg. 5(1)(b) substituted for full stop (14.10.2021 at noon) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2021 (S.I. 2021/1146), regs. 1(2), 5(b)

F4

Reg. 5(1)(c)-(e) substituted for reg. 5(1)(c) (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(a)

F5

Reg. 5(1)(ca) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 4(a)

F6

Reg. 5(1A) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(b)

F7

Reg. 5(1A)(ca) inserted (9.6.2023) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2023 (S.I. 2023/616), regs. 1(2), 4(b)

F8

Words in reg. 5(2) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020 (S.I. 2020/590), regs. 1(2), 6(3); S.I. 2020/1514, reg. 4

F9

Words in reg. 5(2) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(c)

F10

Reg. 5(3) inserted (5.7.2022) by The Republic of Belarus (Sanctions) (EU Exit) (Amendment) Regulations 2022 (S.I. 2022/748), regs. 1(2), 6(d)

Marginal citations

M1

“Person” is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.

Commencement

I1

Reg. 5 not in force at made date, see reg. 1(2)

I2

Reg. 5 in force at 22.3.2019 by S.I. 2019/627, reg. 12(1)(d)