Part 3 Finance
United Kingdom
- 10Meaning of “designated person” in Part 3
- 11Asset-freeze in relation to designated persons
- 12Making funds available to designated persons
- 13Making funds available for benefit of designated persons
- 14Making economic resources available to designated persons
- 15Making economic resources available for benefit of designated persons
- 16Circumventing etc prohibitions
Notes on the whole SI
Textual amendments
- F1
Regulations extended (with modifications) (31.12.2020 immediately after S.I. 2020/590 and S.I. 2020/951 come into force) by The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1587), regs. 1, 2, Schs. 1, 2 (as amended (11.12.2025) by The Sanctions (Miscellaneous Amendments) (Overseas Territories) Order 2025 (S.I. 2025/1307), art. 1(1), Sch. 8)