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5.—(1) The Secretary of State may designate persons M1 by name for the purposes of any of the following—
(a)regulations 11 to 15 (asset-freeze etc.);
(b)regulation 17 (immigration).
(2) The Secretary of State may designate different persons for the purposes of different provisions mentioned in paragraph (1).
Commencement Information
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. 6(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.
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