The Sudan (Sanctions) (EU Exit) Regulations 2020, Paragraph 1 is up to date with all changes known to be in force on or before 05 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.
1.— [F1(1)] In this Schedule—
“designated person” has the same meaning as it has in Part 3 (Finance);
[F2“frozen account” has the meaning given in regulation 31(7);]
“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 12, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.
[F3(2) For the purposes of this Schedule, references to a designated person are to be read as including a person (“C”) who is owned or controlled directly or indirectly (within the meaning of regulation 7) by the designated person (“P”).
(3) When determining for the purposes of paragraph 6A or 8 when C became a designated person, C is to be treated as having become a designated person at the same time as P.]
Textual Amendments
F1 Sch. 2 para. 1 renumbered as Sch. 2 para. 1(1) (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 27(13)(a)(i)
F2Words in Sch. 2 para. 1(1) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 27(13)(a)(ii)
F3Sch. 2 para. 1(2)(3) inserted (5.12.2024) by The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2024 (S.I. 2024/1157), regs. 1(2), 27(13)(a)(iii)
Commencement Information
I1Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 15(2)
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