1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Statutory Instruments
  4. 2020
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  1. Global Human Rights Sanctions Regulations 2020 [SI 2020 No. 680]
  2. Part 2 Designation of persons (regs. 5-9)
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Part 2 Designation of persons (regs. 5-9)

Comparing proposed amendment...
In force
 Regulation 5 Power to designate persons
In force
 Regulation 6 Designation criteria
In force
 Regulation 7 Meaning of “owned or controlled directly or indirectly”
In force
 Regulation 8 Notification and publicity where designation power used
In force
 Regulation 9 Confidential information in certain cases where designation power used
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