SCHEDULES

SCHEDULE 2 Treasury licences: purposes

PART 1 Interpretation
1 In this Schedule—
“designated person” means a person designated for the purposes of regulations 9 to 13 (asset-freeze etc. in relation to persons connected with the former Iraqi regime) under regulation 5(2); for the purposes of Part 2 only, “designated person” also includes a person who is designated for the purposes of regulation 8 (partial asset-freeze in relation to the former Government of Iraq and its state bodies, corporations or agencies) by reason of regulation 5(1);
“frozen funds or economic resources” means funds or economic resources frozen by virtue of regulation 8 or 9, and any reference to a person's frozen funds or economic resources is to funds or economic resources frozen as a consequence of the designation of that person for the purpose of that regulation.
Sch. 2 para. 1 not in force at made date, see reg. 1(2)
Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1514, reg. 14(2)