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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 9 February 2023 - onwards

Regulation 27ZA Finance: humanitarian exception

(1) The prohibitions in regulations 8 to 12 (asset-freeze etc.) are not contravened by a person (“P”) carrying out a relevant activity which is necessary -

(a) to ensure the timely delivery of humanitarian assistance, or

(b) to support other activities that support basic human needs, where Conditions A and B are met.

(2) Condition A is that the humanitarian assistance or other activities mentioned in paragraph (1) are carried out by -

(a) the United Nations, including its -

(i) programmes and funds,

(ii) other entities and bodies, and

(iii) specialised agencies and related organisations,

(b) international organisations,