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Sanctions and Anti-Money Laundering Act 2018

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13Persons named by or under UN Security Council Resolutions

(1)This section applies where—

(a)the purpose, or a purpose, of a provision of regulations under section 1 is compliance with an obligation to take particular measures in relation to UN-named persons that the United Kingdom has by virtue of a UN Security Council Resolution (“the Resolution”), and

(b)for that provision of the regulations to achieve its purpose as regards that obligation, the relevant UN-named persons need to be designated persons for the purposes of that provision.

(2)The regulations must provide for those persons to be designated persons for the purposes of that provision.

(3)Provision under subsection (2) may be expressed in any way and may in particular refer to the Resolution, or any other instrument, as varied or supplemented from time to time.

(4)In this section—

  • a “UN-named person” means a person for the time being named (by the Security Council or a subsidiary organ of the Security Council) for the purposes of the Resolution so far as it provides for the taking of the measures in question, and

  • “the relevant UN-named persons” means each such person.

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