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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 Secretary of State may designate persons ["Person" is defined by section 9(5) of the Sanctions and Anti-Money Laundering Act 2018 to include (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) regulation 12 to 16 (asset-freeze etc.);

(aa) regulation 17A (director disqualification sanctions);

(b) regulation 18 (immigration);

(c) regulations 20 to 27 (arms embargo etc.).

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