PART 1Sanctions regulations

CHAPTER 2Review by appropriate Minister, and other reviews

Revocation, variation and review of designations

I124Periodic review of certain designations

1

This section applies where—

a

regulations under section 1 which contain a designation power are in force, and

b

any qualifying designations have been made by an appropriate Minister under the power.

2

That appropriate Minister must in each review period—

a

consider each qualifying designation which has effect, and

b

decide in the case of each such designation whether to vary or revoke the designation or to take no action with respect to it (but see section 22(3)).

3

In this section a “qualifying designation” means a designation which designates a named person, or persons of a specified description, for the purposes of any provision of the regulations that—

a

imposes a prohibition or requirement for a purpose mentioned in section 3(1)(a), (b)(i) or (d)(i) (asset-freezing etc), or

b

provides for designated persons to be excluded persons for the purposes of section 8B of the Immigration Act 1971.

4

For the purposes of this section each of the following is a “review period”—

a

the period of 3 years beginning with the date when the regulations are made, and

b

each period of 3 years that begins with the date of completion of a review under this section of qualifying designations under the regulations.