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The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

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Designation of persons named by or under UN Security Council Resolutions

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10.—(1) Each person for the time being named for the purposes of paragraph 11 of resolution 2140 by the Security Council or the Committee is a designated person for the purposes of regulations 12 to 16 (asset-freeze etc.) (whose purposes include compliance with the UN obligations mentioned in regulation 4(3)(a) and (b)(1)).

(2) Each person for the time being named for the purposes of paragraph 14 of resolution 2216 by the Security Council or the Committee is a designated person for the purposes of regulation 20 to 27 (trade etc.) (whose purposes include compliance with the UN obligations mentioned in regulation 4(3)(c)).

(3) Nothing in this regulation affects the power under regulation 5 to designate persons (in addition to those designated by this regulation) for the purposes of those regulations mentioned in paragraphs (1) and (2).

(1)

Section 13 of the Sanctions and Anti-Money Laundering Act 2018 requires that where the purposes of a provision of regulations under section 1 include compliance with a UN obligation to take particular measures in relation to UN-named persons (which is the case with the regulations mentioned in regulation 10), the regulations must provide for those persons to be designated persons for the purposes of that provision.

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