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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 15 March 2022 - onwards
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12. Designation of persons by description under a designation power

(1) This section applies to regulations under section 1 which grant a power for an appropriate Minister ("the Minister") to provide that persons of a specified description are designated persons.

(1A) The regulations must contain provision for the Minister to be able to choose whether to provide that persons of a specified description are designated persons under either -

(a) the standard procedure, or

(b) the urgent procedure.

(2) The regulations must contain provision which prohibits the exercise of that power under the standard procedure except where conditions A and C are met.

(3) Condition A is that the description of persons specified is such that a reasonable person would know whether that person fell within it.

(4) [deleted]

(5) Condition C is that the Minister -

(a) has reasonable grounds to suspect -

(i) in a case where the specified description is members of a particular organisation, that that organisation is an involved person, or

(ii) in the case of any other specified de

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