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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
Version 2 of 2

Regulation 62 Transitional provision: prior obligations

(1) Where -

(a) a person was -

(i) designated by the Treasury for the purposes of Part 1 of the Terrorist Asset-Freezing etc. Act 2010 immediately before the relevant date,

(ii) named in Annex 1 of the EU autonomous ISIL (Da’esh) and Al-Qaida Regulation immediately before the relevant date, or

(iii) named on the list provided for in Article 2(3) of EU Regulation 2580/2001 [That list was most recently set out in the Annex to Council Implementing Regulation (EU) 2019/24 of 8 January 2019.] immediately before the relevant date; and

(b) the person is a designated person immediately before the relevant date,

any reference in a provision in regulation 29(5) (finance: exception from prohibitions) to the date on which a person became a designated person is to be read as a reference to the original listing date.