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The Iraq (Sanctions) (EU Exit) Regulations 2020

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Designation of persons named by or under UN Security Council ResolutionsU.K.

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5.—(1) Each person M1 for the time being named by the Security Council or the Committee as a person referred to in paragraph 23(a) of resolution 1483 is a designated person for the purposes of regulation 8 (partial asset-freeze in relation to the former Government of Iraq and its state bodies, corporations or agencies) (whose purposes include compliance with the UN obligations mentioned in regulation 4(2)(a) M2).

(2) Each person for the time being named by the Security Council or the Committee as a person referred to in paragraph 23(b) of resolution 1483 is a designated person for the purposes of regulations 9 to 13 (asset-freeze etc. in relation to persons connected with the former Iraqi regime) (whose purposes include compliance with the UN obligations mentioned in regulation 4(2)(b)).

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I1Reg. 5 not in force at made date, see reg. 1(2)

I2Reg. 5 in force at 14.12.2020 by S.I. 2020/1514, reg. 14(1)

Marginal Citations

M1“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.

M2Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 5) the regulations must provide for those persons to be designated persons for the purposes of that provision.

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