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Regulation 29
1. In this Schedule
“designated person” has the same meaning as it has in Part 3 (Finance);
“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 9, 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 purposes of that regulation.
Commencement Information
I1Sch. 2 para. 1 not in force at made date, see reg. 1(2)
I2Sch. 2 para. 1 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)
2.—(1) To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.
(2) In the case of an individual in sub-paragraph (1) “basic needs” includes—
(a)medical needs;
(b)needs for—
(i)food;
(ii)[F1payment] of insurance premiums;
(iii)[F2payment] of tax;
(iv)rent or mortgage payments;
(v)utility payments.
(3) In the case of a person other than an individual in sub-paragraph (1) “basic needs” includes needs for—
(a)payment of insurance premiums;
(b)payment of reasonable fees for the provision of property management services;
(c)payment of remuneration, allowances or pensions of employees;
(d)payment of tax;
(e)rent or mortgage payments;
(f)utility payments.
(4) In sub-paragraph (1)—
“dependent” means financially dependent;
“family member” includes—
the wife or husband of the designated person;
the civil partner of the designated person;
any parent or other ascendant of the designated person;
any child or other descendant of the designated person;
any person who is a brother or sister of the designated person, or a child or other descendant of such a person.
Textual Amendments
F1Word in Sch. 2 para. 2(2)(b)(ii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 6(5); S.I. 2020/1514, reg. 5
F2Word in Sch. 2 para. 2(2)(b)(iii) substituted (31.12.2020 immediately after IP completion day) by The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020 (S.I. 2020/591), regs. 1(2), 6(5); S.I. 2020/1514, reg. 5
Commencement Information
I3Sch. 2 para. 2 not in force at made date, see reg. 1(2)
I4Sch. 2 para. 2 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)
3. To enable the payment of—
(a)reasonable professional fees for the provision of legal services, or
(b)reasonable expenses associated with the provision of legal services.
Commencement Information
I5Sch. 2 para. 3 not in force at made date, see reg. 1(2)
I6Sch. 2 para. 3 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)
4. To enable the payment of—
(a)reasonable fees, or
(b)reasonable service charges,
arising from the routine holding or maintenance of funds or economic resources.
Commencement Information
I7Sch. 2 para. 4 not in force at made date, see reg. 1(2)
I8Sch. 2 para. 4 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)
5. To enable an extraordinary expense of a designated person to be met.
Commencement Information
I9Sch. 2 para. 5 not in force at made date, see reg. 1(2)
I10Sch. 2 para. 5 in force at 31.12.2020 on IP completion day by S.I. 2019/627, reg. 9(2); 2020 c. 1, Sch. 5 para. 1(1)