In this Part "designated person" means - (a) a person designated by the Treasury for the purposes of this Part, or (b) a natural or legal person, group or entity included in the list provided for by Article 2(3) of Council Regulation (EC) No 2580/2001 of 27 December 2001 on specific restrictive measures directed against certain persons and entities with a view to combating terrorism.
Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 31 December 2020 - onwards
1. Meaning of "designated person"
Repealed from 31 December 2020