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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 5 June 2024 - onwards
Version 3 of 3

Regulation 5 Power to designate persons

(1) The Treasury may designate persons [Section 9(5) of the Act defines person as including (in addition to an individual and a body of persons corporate or unincorporate) any organisation and any association or combination of persons.] by name for the purposes of any of the following -

(a) regulations 11 to 15 (asset-freeze etc.);

(b) regulation 16A (director disqualification sanctions);

(c) regulation 16B (immigration).

(2) The Treasury may designate different persons for the purposes of different provisions mentioned in paragraph (1).