The Global Human Rights and International Humanitarian Law Sanctions Regulations 2026
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Change 1
8 Designation criteria: meaning of “involved person”
(1) For the purposes of regulations 6(8) (conditions for the designation of persons by name) and 7(9) (conditions for the designation of persons by description), an “involved person” means a person who— (a) is or has been involved in a relevant activity, (b) is owned or controlled directly or indirectly (within the meaning of regulation 9 (meaning of “owned or controlled directly or indirectly”)) by a person who is or has been so involved, (c) is acting on behalf of or at the direction of a person who is or has been so involved, or (d) is a member of, or associated with, a person who is or has been so involved. (2) In this regulation, a “relevant activity” means an activity falling within paragraphs (2) to (4) of regulation 4 (purposes). (3) For the purposes of this regulation, a person is involved in a relevant activity if— (a) the person is responsible for or engages in such an activity; (b) the person facilitates, incites, promotes or provides support for such an activity; (c) the person conceals evidence of such an activity; (d) the person provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to such an activity; (e) the person provides financial services, or makes available funds, economic resources, goods or technology, to a person mentioned in sub-paragraph (a); (f) the person profits financially or obtains any other benefit from such an activity; (g) the person is responsible for the investigation or prosecution of such an activity and intentionally or recklessly fails to fulfil that responsibility; (h) the person contravenes, or assists with the contravention of, any provision of Part 3 (Finance) of these Regulations. (4) Nothing in any sub-paragraph of paragraph (3) is to be taken to limit the meaning of any of the other sub-paragraphs of that paragraph. (5) Any reference in this regulation to being involved in an activity includes being so involved wherever any actions constituting the involvement take place.
8 Designation criteria: meaning of “involved person”
(1) For the purposes of regulations 6(8) (conditions for the designation of persons by name) and 7(9) (conditions for the designation of persons by description), an “involved person” means a person who— (a) is or has been involved in a relevant activity, (b) is owned or controlled directly or indirectly (within the meaning of regulation 9 (meaning of “owned or controlled directly or indirectly”)) by a person who is or has been so involved, (c) is acting on behalf of or at the direction of a person who is or has been so involved, or (d) is a member of, or associated with, a person who is or has been so involved. (2) In this regulation, a “relevant activity” means an activity falling within paragraphs (2) to (4) of regulation 4 (purposes). (3) For the purposes of this regulation, a person is involved in a relevant activity if— (a) the person is responsible for or engages in such an activity; (b) the person facilitates, incites, promotes or provides support for such an activity; (c) the person conceals evidence of such an activity; (d) the person provides financial services, or makes available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services, funds, economic resources, goods or technology will or may contribute to such an activity; (e) the person provides financial services, or makes available funds, economic resources, goods or technology, to a person mentioned in sub-paragraph (a); (f) the person profits financially or obtains any other benefit from such an activity; (g) the person is responsible for the investigation or prosecution of such an activity and intentionally or recklessly fails to fulfil that responsibility; (h) the person contravenes, or assists with the contravention of, any provision of Part 3 (Finance) of these Regulations. (4) Nothing in any sub-paragraph of paragraph (3) is to be taken to limit the meaning of any of the other sub-paragraphs of that paragraph. (5) Any reference in this regulation to being involved in an activity includes being so involved wherever any actions constituting the involvement take place.
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