UK Parliament / Open data

Sanctions and Anti-Money Laundering Bill [HL]

Moved by

Lord Ahmad of Wimbledon

27: Clause 9, page 9, line 36, leave out subsection (3) and insert—

“(3) Regulations under section 1 which contain a designation power must provide that where an appropriate Minister—

(a) has made a designation under the power, or

(b) has varied or revoked a designation made under the power (see section 18),

that Minister must without delay take such steps as are reasonably practicable to inform the designated person of the designation, variation or revocation.

(3A) The regulations may include provision, additional to that required by subsection (3), as to steps to be taken as regards notification or publicity where a designation has been made under the designation power or a designation made under the power has been varied or revoked.

(3B) The regulations need not require a person to be notified of an intention to designate the person.”

About this proceeding contribution

Reference

788 c475 

Session

2017-19

Chamber / Committee

House of Lords chamber
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