OpenLegislation

Paragraph 1 InterpretationI1

F1(1)

In this Schedule—

  • “consular post” has the same meaning as in the Vienna Convention on Consular Relations done at Vienna on 24 April 1963 M1, and any reference to the functions of a consular post is to be read in accordance with that Convention;

  • “designated person” has the same meaning as it has in Part 3 (Finance);

  • F2“diplomatic mission”, and any reference to the functions of a diplomatic mission, are to be read in accordance with the Vienna Convention on Diplomatic Relations done at Vienna on 18 April 1961;

  • F3“frozen account” has the meaning given in regulation 33(7);

  • “frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 11 F4....

F5(2)

For the purposes of this Schedule, references to a designated person are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“P”).

(3)

When determining for the purposes of paragraph 9 when C became a designated person, C is to be treated as having become a designated person at the same time as P.

Annotations

Textual amendments

F1

Sch. 4 para. 1 renumbered as Sch. 4 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(12)(a)(i)

F2

Words in Sch. 4 para. 1 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), 3(20)(a); S.I. 2020/1514, reg. 4

F3

Words in Sch. 4 para. 1(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(12)(a)(ii)

F4

Words in Sch. 4 para. 1(1) omitted (13.5.2026) by virtue of The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2026 (S.I. 2026/443), regs. 1(2), 2(6)(a)

F5

Sch. 4 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 2(12)(a)(iii)

Marginal citations

M1

United Nations Treaty Series, vol. 596, p. 261.

Commencement

I1

Sch. 4 para. 1 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 3(2); 2020 c. 1, Sch. 5 para. 1(1)