Section 9(2)
SAMLA 2018
Sanctions and Anti-Money Laundering Act 2018 · United Kingdom
In each of those provisions, “designated persons” means— persons designated under any power contained in the regulations that authorises an appropriate Minister to designate persons for the purposes of the regulations or of any provisions of the regulations, or persons who are designated persons under any provision included in the regulations by virtue of section 13 (persons named by or under UN Security Council Resolutions).
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Source: legislation.gov.uk · retrieved 2026-08-30