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Yn ddilys o 31/12/2020
60.—(1) Where—
(a)a person was named on the ISIL (Da'esh) and Al-Qaida Sanctions List, and
(b)the person is a designated person immediately before the relevant date,
any reference in regulation 27(5) (finance: exceptions from prohibitions) to the date on which a person became a designated person is a reference to the date on which the person was named on the ISIL (Da'esh) and Al-Qaida Sanctions List.
(2) In this regulation—
“designated person” has the same meaning as it has in Part 3 (Finance);
“the relevant date” means—
where regulations under section 56 of the Act provide that Part 3 comes into force at a specified time on a day, that time on that day;
otherwise, the date on which Part 3 comes into force.
Commencement Information
I1Reg. 60 not in force at made date, see reg. 1(2)