SCHEDULES

SCHEDULE 3Exceptions to section 56

F1Sanctions proceedings

Annotations:
Amendments (Textual)

9A

1

Section 56(1) does not apply in relation to any proceedings—

a

on an application under section 38 of the Sanctions and Anti-Money Laundering Act 2018 (court review of decisions), or

b

on a claim arising from any matter to which such an application relates,

or any proceedings arising out of such proceedings.

2

But sub-paragraph (1) does not permit the disclosure of anything to—

a

any person, other than the Secretary of State or the Treasury (as the case may be), who is or was a party to the proceedings, or

b

any person who—

i

represents such a person for the purposes of the proceedings, and

ii

does so otherwise than by virtue of appointment as a special advocate.