The Syria (Sanctions) (EU Exit) Regulations 2019, Section 69A is up to date with all changes known to be in force on or before 08 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
69A.—(1) A designated person must inform the Treasury without delay if they make a required payment.
(2) A person who makes a required payment on behalf of a designated person must inform the Treasury without delay that they have made the required payment.
(3) A person must inform the Treasury without delay if they receive a reimbursement payment.
(4) For the purposes of this regulation, references to a designated person are to be read as including a person who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person.
(5) In this regulation—
“designated person” has the meaning given in regulation 55A(8) (finance: exception from prohibitions for required payments);
“reimbursement payment” has the meaning given in regulation 55A(8);
“required payment” has the meaning given in regulation 55A(2).]
Textual Amendments
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