The Iraq (Sanctions) (EU Exit) Regulations 2020,
PART 3
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.
3.—(1) To enable the basic needs of a designated person, or any dependent family member of such a person, to be met.
(2) In sub-paragraph (1), “basic needs” includes—
(a)medical needs;
(b)needs for—
(i)food;
(ii)payments of insurance premiums;
(iii)payments of tax;
(iv)rent or mortgage payments;
(v)utility payments.
(3) 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.
Commencement Information
I1Sch. 2 para. 3 not in force at made date, see reg. 1(2)
I2Sch. 2 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)
4. 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
I3Sch. 2 para. 4 not in force at made date, see reg. 1(2)
I4Sch. 2 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)
5. To enable the payment of—
(a)reasonable fees, or
(b)reasonable service charges,
arising from the routine holding or maintenance of frozen funds or economic resources.
Commencement Information
I5Sch. 2 para. 5 not in force at made date, see reg. 1(2)
I6Sch. 2 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)
6. To enable an extraordinary expense of a designated person to be met.
Commencement Information
I7Sch. 2 para. 6 not in force at made date, see reg. 1(2)
I8Sch. 2 para. 6 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)
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