2.—(1) To enable the basic needs of a designated person, or (in the case of an individual) any dependent family member of such a person, to be met.
(2) In the case of an individual, in sub-paragraph (1), “basic needs” includes—
(a)medical needs;
(b)needs for—
(i)food;
(ii)payment of insurance premiums;
(iii)payment of tax;
(iv)rent or mortgage payments;
(v)utility payments.
(3) In the case of a person other than an individual, in sub-paragraph (1), “basic needs” includes needs for—
(a)payment of insurance premiums;
(b)payment of reasonable fees for the provision of property management services;
(c)payment of remuneration, allowances or pensions of employees;
(d)payment of tax;
(e)rent or mortgage payments;
(f)utility payments.
(4) 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. 3 para. 2 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
3. 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
I2Sch. 3 para. 3 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
4. 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
I3Sch. 3 para. 4 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
5. To enable an extraordinary expense of a designated person to be met.
Commencement Information
I4Sch. 3 para. 5 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)
6. To enable, by the use of a designated person's frozen funds or economic resources, the implementation or satisfaction (in whole or in part) of a judicial, administrative or arbitral decision or lien, provided that—
(a)the funds or economic resources so used are the subject of the decision or lien,
(b)the decision or lien—
(i)was made or established before the date on which the person became a designated person, and
(ii)is enforceable in the United Kingdom, and
(c)the use of the frozen funds or economic resources does not directly or indirectly benefit any other designated person.
Commencement Information
I5Sch. 3 para. 6 in force at 31.12.2020 by S.I. 2020/1514, reg. 12(2)